CARDINAL HOLDINGS LIMITED
CARDINAL HOLDINGS LIMITED — Maltese company (icij:icijol-56080443). 10 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CARDINAL HOLDINGS LIMITED
- SATARIANO LIMITED· shareholder of
- L-IBRAGG CONSTRUCTION LTD· shareholder of
- ROGER SATARIANO & SON LTD.· shareholder of
- MADLIENA HOMES LIMITED· shareholder of
- SATARIANO DESIGN CONCEPT LIMITED· shareholder of
- CENTRAL HOME STYLE LIMITED· shareholder of
- BALZAN HOMES LIMITED· shareholder of
- SATARIANO DEVELOPMENTS LIMITED· shareholder of
- DAVID SATARIANO LIMITED· shareholder of
- METROPOLE PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARDINAL HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CARDINAL HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CARDINAL HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALZAN HOMES LIMITEDAlso holds roles at 6 other companies
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAlegal representative of
- NATASHA CHAPELLE PALEOLOGOsecretary of
- CENTRAL HOME STYLE LIMITEDAlso holds roles at 6 other companies
- RAYMOND SATARIANOdirector of
- NATASHA CHAPELLE PALEOLOGOsecretary of
- LOUIS DEBONOdirector of
- DAVID SATARIANO LIMITEDAlso holds roles at 8 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- JOSEPH SATARIANOdirector of
- L-IBRAGG CONSTRUCTION LTDAlso holds roles at 8 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- JOSEPH SATARIANOdirector of
- MADLIENA HOMES LIMITEDAlso holds roles at 10 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RAYMOND SATARIANOdirector of
- METROPOLE PROPERTIES LIMITEDAlso holds roles at 12 other companies
- JAMES SATARIANOdirector of
- JAMES SATARIANOlegal representative of
- GEORGE BORGdirector of
- ROGER SATARIANO & SON LTD.Also holds roles at 8 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- JOSEPH SATARIANOdirector of
- SATARIANO DESIGN CONCEPT LIMITEDAlso holds roles at 10 other companies
- PATRICK SATARIANOdirector of
- PATRICK SATARIANOlegal representative of
- CHRIS STANLEYdirector of
- SATARIANO DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- NATASHA CHAPELLE PALEOLOGOsecretary of
- LUKE SATARIANOdirector of
- LUKE SATARIANOlegal representative of
- SATARIANO LIMITEDAlso holds roles at 9 other companies
- KEITH MICALLEFliquidator of
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDINAL HOLDINGS LIMITED?
- What is CARDINAL HOLDINGS LIMITED's risk level?
- Where does CARDINAL HOLDINGS LIMITED appear across sources?
Community intel
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