LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PHILIP BIANCHI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PHILIP BIANCHI
- TAKEOUT LIMITED· shareholder of
- BIANCHI HOLDINGS LIMITED· director of
- UNIKRN EUROPE LIMITED· director of
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Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TAKEOUT LIMITED
- FRANCIS BUTTIGIEGliquidator of
- JEAN-MICHEL AZZOPARDIdirector of
- JEAN-MICHEL AZZOPARDIlegal representative of
- JEAN-MICHEL AZZOPARDIsecretary of
- JEAN-MICHEL AZZOPARDIshareholder of
BIANCHI HOLDINGS LIMITED
- MICHAEL BIANCHIdirector of
- MICHAEL BIANCHIlegal representative of
- MICHAEL BIANCHIshareholder of
UNIKRN EUROPE LIMITED
- CHRISTIAN FARRUGIAsecretary of
- BIANCHI HOLDINGS LIMITEDshareholder of
- KARL FLORESdirector of
- KARL FLORESlegal representative of