---
title: "DIANE VELLA BIANCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca9ee998-6558-5d34-9241-696583ab87cf
json: https://whiteintel.dev/api/public/dossier/ca9ee998-6558-5d34-9241-696583ab87cf
identifier: icij:icijol-56045838
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANE VELLA BIANCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045838`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca9ee998-6558-5d34-9241-696583ab87cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca9ee998-6558-5d34-9241-696583ab87cf  

## Ownership & control

### Holdings / subsidiaries

- **MERCANTI LIMITED** (director of) — https://whiteintel.dev/entity/608a74ca-d88a-5c0f-ab40-729625386566
- **MERCANTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/608a74ca-d88a-5c0f-ab40-729625386566
- **MERCANTI LIMITED** (secretary of) — https://whiteintel.dev/entity/608a74ca-d88a-5c0f-ab40-729625386566
- **ANTELOPE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e9b58daf-a5de-5c45-b7f2-2bac14cbfcdf
- **ANTELOPE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9b58daf-a5de-5c45-b7f2-2bac14cbfcdf
- **ANTELOPE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9b58daf-a5de-5c45-b7f2-2bac14cbfcdf
- **G.E.T. (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d42cdf7c-1c80-55d3-bfbe-36e28b2a6dde
- **YEATS FINANCE AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e4932551-4bb0-5279-8b6d-b18d83f67dba
- **ONLINE GAMING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9bb736c1-6fc0-5108-b24b-659c837b27ff
- **ONLINE GAMING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9bb736c1-6fc0-5108-b24b-659c837b27ff
- **MDT LEASING (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/2d9f9a98-8936-50d1-a1b3-caa1213910fc
- **MDT AIRCRAFT LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/96a95167-7202-5835-ac0b-48594b8631cc

…and **95** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045838

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIANE VELLA BIANCO** — https://whiteintel.dev/entity/ca9ee998-6558-5d34-9241-696583ab87cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANE VELLA BIANCO**. Human view: https://whiteintel.dev/entity/ca9ee998-6558-5d34-9241-696583ab87cf · Structured JSON: https://whiteintel.dev/api/public/dossier/ca9ee998-6558-5d34-9241-696583ab87cf._

_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"._