BH SKY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BH SKY LIMITED
- RAPHEL BIANCHI· shareholder of
- MICHAEL BIANCHI· shareholder of
- HILI INTERNATIONAL LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BH SKY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- CHRISTIAN FARRUGIAAlso holds roles at 492 other companies
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- CAPITOL NOMINEE SERVICES LIMITEDsecretary of
- HILI INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- SALMON LIMITEDshareholder of
- CAMARCO TRADING LIMITEDshareholder of
- HILI INVESTMENTS LIMITEDshareholder of
- MICHAEL BIANCHIAlso holds roles at 12 other companies
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- Blue Mediterranean Yachting Limiteddirector of
- MICHAEL HILIAlso holds roles at 24 other companies
- SALMON LIMITEDsecretary of
- SIENJA LIMITEDsecretary of
- CORPORATE JET AVIATION COMPANY LIMITEDsecretary of
- NICHOLAS GOUDERAlso holds roles at 125 other companies
- CAPITOL NOMINEE SERVICES LIMITEDliquidator of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- PAUL HILIAlso holds roles at 58 other companies
- SALMON LIMITEDdirector of
- SALMON LIMITEDlegal representative of
- SALMON LIMITEDshareholder of
- RAPHEL BIANCHIAlso holds roles at 6 other companies
- THE PLAYERS GROUP LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDlegal representative of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.