PHILIP BIANCHI
PHILIP BIANCHI — Maltese company (icij:icijol-56045893). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- PHILIP BIANCHI
- MENS COMPANY LIMITED· director of
- PB ENTERPRISES LIMITED· director of
- QUADRANT HOLDING LIMITED· director of
- QUINTO HOLDINGS LIMITED· director of
- PHAX HOLDINGS LIMITED· director of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
- JOINT HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP BIANCHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PHILIP BIANCHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PHILIP BIANCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GANADO TRUSTEES & FIDUCIARIES LIMITEDAlso holds roles at 15 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
- JOINT HOLDINGS LIMITEDAlso holds roles at 26 other companies
- MARK FIRMANshareholder of
- CHRISTINE FIRMANshareholder of
- ANTON CHETCUTI GANADOdirector of
- MENS COMPANY LIMITEDAlso holds roles at 6 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MICHAEL BIANCHIshareholder of
- MATTHEW BIANCHIshareholder of
- PB ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MICHAEL BIANCHIshareholder of
- MATTHEW BIANCHIshareholder of
- PHAX HOLDINGS LIMITEDAlso holds roles at 13 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
- QUADRANT HOLDING LIMITEDAlso holds roles at 6 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MAX GANADOdirector of
- PB ENTERPRISES LIMITEDshareholder of
- QUINTO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIP BIANCHI?
- What is PHILIP BIANCHI's risk level?
- Where does PHILIP BIANCHI appear across sources?
Community intel
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