{"entity":{"id":"f9f228bb-054d-5f1c-be1b-83573a660351","name":"SATACO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003764","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ffc0500-4dce-5bec-9a0b-64fc1419bc4c","name":"CHRISTIAN SATARIANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"995af828-13b4-575c-84c4-bdce9e6e3c9b","name":"ANTHONY SATARIANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"995af828-13b4-575c-84c4-bdce9e6e3c9b","name":"ANTHONY SATARIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"995af828-13b4-575c-84c4-bdce9e6e3c9b","name":"ANTHONY SATARIANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"368c60b6-d178-5fa6-9293-71b634683217","name":"ALBERT SATARIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"368c60b6-d178-5fa6-9293-71b634683217","name":"ALBERT SATARIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ffc0500-4dce-5bec-9a0b-64fc1419bc4c","fromName":"CHRISTIAN SATARIANO","to":"f9f228bb-054d-5f1c-be1b-83573a660351","toName":"SATACO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"995af828-13b4-575c-84c4-bdce9e6e3c9b","fromName":"ANTHONY SATARIANO","to":"f9f228bb-054d-5f1c-be1b-83573a660351","toName":"SATACO LIMITED","role":"director of","share":null},{"depth":1,"from":"995af828-13b4-575c-84c4-bdce9e6e3c9b","fromName":"ANTHONY SATARIANO","to":"f9f228bb-054d-5f1c-be1b-83573a660351","toName":"SATACO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"995af828-13b4-575c-84c4-bdce9e6e3c9b","fromName":"ANTHONY SATARIANO","to":"f9f228bb-054d-5f1c-be1b-83573a660351","toName":"SATACO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"368c60b6-d178-5fa6-9293-71b634683217","fromName":"ALBERT SATARIANO","to":"f9f228bb-054d-5f1c-be1b-83573a660351","toName":"SATACO LIMITED","role":"director of","share":null},{"depth":1,"from":"368c60b6-d178-5fa6-9293-71b634683217","fromName":"ALBERT SATARIANO","to":"f9f228bb-054d-5f1c-be1b-83573a660351","toName":"SATACO 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/55003764"}],"source":"corpus"}