{"entity":{"id":"603f78cd-dbcf-5b66-9970-69e34c65acb0","name":"CARDINAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024086","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1bc0515a-1212-520f-b3e9-daafe093d34a","name":"RAYMOND SATARIANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1bc0515a-1212-520f-b3e9-daafe093d34a","name":"RAYMOND SATARIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bc0515a-1212-520f-b3e9-daafe093d34a","name":"RAYMOND SATARIANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456c6ebe-f74b-53ec-813a-50865522f33b","name":"NATASHA CHAPELLE PALEOLOGO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"400df180-4edf-5f36-8461-bcd004d6070b","name":"ANNA STANLEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"400df180-4edf-5f36-8461-bcd004d6070b","name":"ANNA STANLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"400df180-4edf-5f36-8461-bcd004d6070b","name":"ANNA STANLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a267b3ea-7bff-572e-89f6-4b215c9fa723","name":"A J R P LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bc0515a-1212-520f-b3e9-daafe093d34a","fromName":"RAYMOND SATARIANO","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1bc0515a-1212-520f-b3e9-daafe093d34a","fromName":"RAYMOND SATARIANO","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1bc0515a-1212-520f-b3e9-daafe093d34a","fromName":"RAYMOND SATARIANO","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"456c6ebe-f74b-53ec-813a-50865522f33b","fromName":"NATASHA CHAPELLE PALEOLOGO","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","fromName":"JOSEPH SATARIANO","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","fromName":"JOSEPH SATARIANO","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","fromName":"JOSEPH SATARIANO","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"400df180-4edf-5f36-8461-bcd004d6070b","fromName":"ANNA STANLEY","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"400df180-4edf-5f36-8461-bcd004d6070b","fromName":"ANNA STANLEY","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"400df180-4edf-5f36-8461-bcd004d6070b","fromName":"ANNA STANLEY","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a267b3ea-7bff-572e-89f6-4b215c9fa723","fromName":"A J R P LIMITED","to":"603f78cd-dbcf-5b66-9970-69e34c65acb0","toName":"CARDINAL HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55024086"}],"source":"corpus"}