---
title: "TA' GRABIEL DEGABRIELE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497
json: https://whiteintel.dev/api/public/dossier/db83e5a3-57fc-5311-9339-d8dd7e298497
identifier: icij:icijol-55079981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' GRABIEL DEGABRIELE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db83e5a3-57fc-5311-9339-d8dd7e298497  

## Ownership & control

### Owners / controllers

- **JOHN BIANCO** (shareholder of) — https://whiteintel.dev/entity/45a5e4a9-4a23-535d-8b8c-6a8cab0258c9
- **RITA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0
- **MARIO BIANCO** (shareholder of) — https://whiteintel.dev/entity/67ffca8a-9b37-5900-bc5e-2286ce6c1ef8
- **VINCENT BIANCO** (shareholder of) — https://whiteintel.dev/entity/2fb1afbe-f14e-5241-b204-2ad1d1ee0bc8
- **PAUL BIANCO** (shareholder of) — https://whiteintel.dev/entity/ff45e223-0b2a-5e32-ac9b-4605913c832f
- **CARMELO BIANCO** (shareholder of) — https://whiteintel.dev/entity/c1794fad-6f4e-58e3-925a-618cf0edaf4e
- **ANTHONY CALLEJA** (shareholder of) — https://whiteintel.dev/entity/431dc097-08e2-5c01-93d6-624608f4097e
- **MARIA ANNA VELLA GALEA** (shareholder of) — https://whiteintel.dev/entity/dce7fcf5-e093-56fb-8862-a8feb752761f
- **ANNA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/0794b836-236e-5364-8977-e74053f4604f
- **FRANCIS REV OF BIANCO** (shareholder of) — https://whiteintel.dev/entity/634b77da-04b3-5037-88ed-50d921a9356a
- **JOSEPH CALLEJA** (shareholder of) — https://whiteintel.dev/entity/c4612294-d638-5baa-b556-03f17377d9d2

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55079981

## 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 **TA' GRABIEL DEGABRIELE COMPANY LIMITED** — https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' GRABIEL DEGABRIELE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497 · Structured JSON: https://whiteintel.dev/api/public/dossier/db83e5a3-57fc-5311-9339-d8dd7e298497._

_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"._