LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
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.
/03
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
- 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
/04
Directorship network
76 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.
MENS COMPANY LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- MICHAEL BIANCHIshareholder of
- MATTHEW BIANCHIshareholder of
- CHRISTOPHER BIANCHIshareholder of
- FELICITY BIANCHIdirector of
- FELICITY BIANCHIshareholder of
PB ENTERPRISES LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- MICHAEL BIANCHIshareholder of
- MATTHEW BIANCHIshareholder of
- CHRISTOPHER BIANCHIshareholder of
- FELICITY BIANCHIdirector of
QUADRANT HOLDING LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- MAX GANADOdirector of
- PB ENTERPRISES LIMITEDshareholder of
- G & A CONSULTANTS LIMITEDshareholder of
- WINDOWS LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
QUINTO HOLDINGS LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
- MAX GANADOshareholder of
- GANADO SERVICES LIMITEDshareholder of
PHAX HOLDINGS LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
- LOUIS CASSAR PULLICINOshareholder of
- MAX GANADOdirector of
- MAX GANADOlegal representative of
- MAX GANADOshareholder of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- ADRIAN MICHAEL GABARRETTAdirector of
- ADRIAN MICHAEL GABARRETTAlegal representative of
- ADRIAN MICHAEL GABARRETTAshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
- LOUIS CASSAR PULLICINOshareholder of
- KEITH MICALLEFdirector of
- KEITH MICALLEFlegal representative of
- MAX GANADOshareholder of
- JOSEPH M GANADOshareholder of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- STEPHEN ATTARDdirector of
- STEPHEN ATTARDlegal representative of
- ADRIAN MICHAEL GABARRETTAdirector of
- ADRIAN MICHAEL GABARRETTAlegal representative of
- ADRIAN MICHAEL GABARRETTAshareholder of
JOINT HOLDINGS LIMITED
- MARK FIRMANshareholder of
- CHRISTINE FIRMANshareholder of
- ANTON CHETCUTI GANADOdirector of
- ANTON CHETCUTI GANADOlegal representative of
- ANTON CHETCUTI GANADOshareholder of
- ADRIAN BIANCHIshareholder of
- MARISA AZZOPARDI HOLLANDshareholder of
- JOSEPH CHETCUTI GANADOshareholder of
- MAX GANADOdirector of
- MAX GANADOlegal representative of
- MADELEINE FIRMANdirector of
- MADELEINE FIRMANlegal representative of
- MADELEINE FIRMANshareholder of
- ANNE PULLICINOshareholder of
- GEORGE CHETCUTI GANADOshareholder of
- KARL GRECH ORRdirector of
- KARL GRECH ORRlegal representative of
- KARL GRECH ORRsecretary of
- KARL GRECH ORRshareholder of
- CAROLINE CARBONAROshareholder of
- MARYANNE CARUANAshareholder of
- EDWARD FIRMANdirector of
- EDWARD FIRMANlegal representative of
- EDWARD FIRMANshareholder of
- THERESA CHETCUTIshareholder of
- GARDEN ENTERPRISES LIMITEDshareholder of