---
title: "BIANCHI TRADING AND SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5b7ac77-b3b5-5054-82e1-602ecb74798d
json: https://whiteintel.dev/api/public/dossier/e5b7ac77-b3b5-5054-82e1-602ecb74798d
identifier: icij:icijol-56078598
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIANCHI TRADING AND SHIPPING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5b7ac77-b3b5-5054-82e1-602ecb74798d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5b7ac77-b3b5-5054-82e1-602ecb74798d  

## Ownership & control

### Holdings / subsidiaries

- **BIANCHI ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0acc3e6a-327e-56c4-a4db-2fd0e49b4014
- **INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52039d3f-370f-52a3-b6f4-2f8d9c540b92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078598

## 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 **BIANCHI TRADING AND SHIPPING LIMITED** — https://whiteintel.dev/entity/e5b7ac77-b3b5-5054-82e1-602ecb74798d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIANCHI TRADING AND SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/e5b7ac77-b3b5-5054-82e1-602ecb74798d · Structured JSON: https://whiteintel.dev/api/public/dossier/e5b7ac77-b3b5-5054-82e1-602ecb74798d._

_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"._