BIANCHI TRADING AND SHIPPING LIMITED
BIANCHI TRADING AND SHIPPING LIMITED — Maltese company (icij:icijol-56078598). 2 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.
- BIANCHI TRADING AND SHIPPING LIMITED
- BIANCHI ENTERPRISES LIMITED· shareholder of
- INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BIANCHI TRADING AND SHIPPING LIMITED — 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 BIANCHI TRADING AND SHIPPING LIMITED 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 BIANCHI TRADING AND SHIPPING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BIANCHI ENTERPRISES LIMITEDAlso holds roles at 10 other companies
- RAPHAEL I. BIANCHIdirector of
- RAPHAEL I. BIANCHIlegal representative of
- RAPHAEL I. BIANCHIshareholder of
- INVESTMENTS LIMITEDAlso holds roles at 14 other companies
- PATRICIA APAP BOLOGNAshareholder of
- VIVIAN S. BIANCHIshareholder of
- RAPHAEL I. BIANCHIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIANCHI TRADING AND SHIPPING LIMITED?
- What is BIANCHI TRADING AND SHIPPING LIMITED's risk level?
- Where does BIANCHI TRADING AND SHIPPING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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