---
title: "BIANCHI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb92a05a-933c-58e6-8571-4aa922d02e46
json: https://whiteintel.dev/api/public/dossier/fb92a05a-933c-58e6-8571-4aa922d02e46
identifier: icij:icijol-56078615
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIANCHI ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb92a05a-933c-58e6-8571-4aa922d02e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb92a05a-933c-58e6-8571-4aa922d02e46  

## Ownership & control

### Holdings / subsidiaries

- **INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52039d3f-370f-52a3-b6f4-2f8d9c540b92
- **CONTAINER STORAGE CO LTD** (shareholder of) — https://whiteintel.dev/entity/29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078615

## 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 ENTERPRISES LIMITED** — https://whiteintel.dev/entity/fb92a05a-933c-58e6-8571-4aa922d02e46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIANCHI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/fb92a05a-933c-58e6-8571-4aa922d02e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb92a05a-933c-58e6-8571-4aa922d02e46._

_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"._