---
title: "CARDINAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02fc5b93-8786-5c46-9086-83390bcb2a3f
json: https://whiteintel.dev/api/public/dossier/02fc5b93-8786-5c46-9086-83390bcb2a3f
identifier: icij:icijol-56080443
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARDINAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080443`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02fc5b93-8786-5c46-9086-83390bcb2a3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02fc5b93-8786-5c46-9086-83390bcb2a3f  

## Ownership & control

### Holdings / subsidiaries

- **SATARIANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/40319ac4-a30e-5ea3-8b7b-098f53954c33
- **L-IBRAGG CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/f0608743-3638-59d5-a354-b47aa2cf3a69
- **ROGER SATARIANO & SON LTD.** (shareholder of) — https://whiteintel.dev/entity/9344c715-1149-553d-a4e6-ebb633227d46
- **MADLIENA HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b21ed029-f104-5c0e-b39c-61ca6ba2d034
- **SATARIANO DESIGN CONCEPT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ade47af7-9781-5781-b788-676a049f7f38
- **CENTRAL HOME STYLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9af12f48-aaaa-5c6e-bdda-b4182a63d3d4
- **BALZAN HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47b18766-63fd-5b36-a74b-f1209da03cdb
- **SATARIANO DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6b4798e-6e5c-5999-b331-c6163616b3d7
- **DAVID SATARIANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9009179c-9a1d-52cb-a9f3-4fdc1175630e
- **METROPOLE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080443

## 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 **CARDINAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/02fc5b93-8786-5c46-9086-83390bcb2a3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDINAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/02fc5b93-8786-5c46-9086-83390bcb2a3f · Structured JSON: https://whiteintel.dev/api/public/dossier/02fc5b93-8786-5c46-9086-83390bcb2a3f._

_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"._