---
title: "JEAN-MARC BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7cdeb84-ca72-53bd-90a0-1939686c7648
json: https://whiteintel.dev/api/public/dossier/f7cdeb84-ca72-53bd-90a0-1939686c7648
identifier: icij:icijol-56052446
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEAN-MARC BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7cdeb84-ca72-53bd-90a0-1939686c7648  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7cdeb84-ca72-53bd-90a0-1939686c7648  

## Ownership & control

### Holdings / subsidiaries

- **BIANCHI & BIANCHI LIMITED** (director of) — https://whiteintel.dev/entity/c6c619eb-a7a3-5e91-bd1b-956b9176c5af
- **BIANCHI & BIANCHI LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6c619eb-a7a3-5e91-bd1b-956b9176c5af
- **BIANCHI & BIANCHI LIMITED** (secretary of) — https://whiteintel.dev/entity/c6c619eb-a7a3-5e91-bd1b-956b9176c5af
- **BIANCHI & BIANCHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6c619eb-a7a3-5e91-bd1b-956b9176c5af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN-MARC BIANCHI**. Human view: https://whiteintel.dev/entity/f7cdeb84-ca72-53bd-90a0-1939686c7648 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7cdeb84-ca72-53bd-90a0-1939686c7648._

_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"._