---
title: "PHILIP BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf91c8b-c00f-5e23-b2e2-05b572409842
json: https://whiteintel.dev/api/public/dossier/ccf91c8b-c00f-5e23-b2e2-05b572409842
identifier: icij:icijol-56045893
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccf91c8b-c00f-5e23-b2e2-05b572409842  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf91c8b-c00f-5e23-b2e2-05b572409842  

## Ownership & control

### Holdings / subsidiaries

- **MENS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4
- **MENS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4
- **PB ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/bf654313-bf87-52b7-bb0d-eb41c73989f6
- **QUADRANT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3a110774-1309-5ec6-8164-afc56f490487
- **QUINTO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f6186069-4c82-5d57-b13b-f1fb9d22dd11
- **QUINTO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6186069-4c82-5d57-b13b-f1fb9d22dd11
- **PHAX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a512f37b-dc25-502e-8758-b3992be48d3d
- **PHAX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a512f37b-dc25-502e-8758-b3992be48d3d
- **PHAX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a512f37b-dc25-502e-8758-b3992be48d3d
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af7a9bca-3b9e-59fb-a26b-8f317135842f
- **JOINT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7
- **JOINT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7
- **JOINT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP BIANCHI**. Human view: https://whiteintel.dev/entity/ccf91c8b-c00f-5e23-b2e2-05b572409842 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf91c8b-c00f-5e23-b2e2-05b572409842._

_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"._