---
title: "PHILIP BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8cfb29b-edda-54b4-9e28-aa50eb13ec53
json: https://whiteintel.dev/api/public/dossier/c8cfb29b-edda-54b4-9e28-aa50eb13ec53
identifier: icij:icijol-56038192
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038192`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8cfb29b-edda-54b4-9e28-aa50eb13ec53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8cfb29b-edda-54b4-9e28-aa50eb13ec53  

## Ownership & control

### Holdings / subsidiaries

- **TAKEOUT LIMITED** (shareholder of) — https://whiteintel.dev/entity/023bcc42-6807-5974-acf2-2ddf53c12219
- **BIANCHI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/68cc8c8e-e47c-582b-9946-5ebadbbd063b
- **BIANCHI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/68cc8c8e-e47c-582b-9946-5ebadbbd063b
- **BIANCHI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/68cc8c8e-e47c-582b-9946-5ebadbbd063b
- **UNIKRN EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/7e5a993c-e2d4-5017-b5b2-ddc6e0b3e8f5
- **UNIKRN EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e5a993c-e2d4-5017-b5b2-ddc6e0b3e8f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP BIANCHI**. Human view: https://whiteintel.dev/entity/c8cfb29b-edda-54b4-9e28-aa50eb13ec53 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8cfb29b-edda-54b4-9e28-aa50eb13ec53._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._