RAYMOND SATARIANO
RAYMOND SATARIANO — Maltese company (icij:icijol-56033372). 26 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.
- RAYMOND SATARIANO
- STEPHANIE LIMITED· director of
- LUKE LIMITED· director of
- SATARIANO LIMITED· director of
- L-IBRAGG CONSTRUCTION LTD· director of
- SAGHTAR PROPERTIES LIMITED· director of
- LSF LIMITED· director of
- ROGER SATARIANO & SON LTD.· director of
- DEPIRO STREET LIMITED· director of
- CARDINAL HOLDINGS LIMITED· director of
- SAGHTAR HOLDINGS LIMITED· director of
- MADLIENA HOMES LIMITED· director of
- CENTRAL HOME STYLE LIMITED· director of
- DAVID SATARIANO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND SATARIANO — 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 RAYMOND SATARIANO 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 RAYMOND SATARIANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- CARDINAL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- NATASHA CHAPELLE PALEOLOGOsecretary of
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- CENTRAL HOME STYLE LIMITEDAlso holds roles at 6 other companies
- NATASHA CHAPELLE PALEOLOGOsecretary of
- LOUIS DEBONOdirector of
- JOSEPH SATARIANOdirector of
- DAVID SATARIANO LIMITEDAlso holds roles at 7 other companies
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- ANNA STANLEYdirector of
- DEPIRO STREET LIMITEDAlso holds roles at 7 other companies
- STEPHEN TABONEliquidator of
- JOSEPH SATARIANOdirector of
- ANNA STANLEYdirector of
- L-IBRAGG CONSTRUCTION LTDAlso holds roles at 7 other companies
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- ANNA STANLEYdirector of
- LSF LIMITEDAlso holds roles at 4 other companies
- LUKE SATARIANOdirector of
- LUKE SATARIANOlegal representative of
- LUKE SATARIANOsecretary of
- MADLIENA HOMES LIMITEDAlso holds roles at 9 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- NATASHA CHAPELLE PALEOLOGOsecretary of
- ROGER SATARIANO & SON LTD.Also holds roles at 7 other companies
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- ANNA STANLEYdirector of
- SAGHTAR HOLDINGS LIMITEDAlso holds roles at 8 other companies
- STEPHEN TABONEliquidator of
- NATASHA CHAPELLE PALEOLOGOsecretary of
- JOSEPH SATARIANOdirector of
- SAGHTAR PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JAMES SATARIANOdirector of
- JOSEPH SATARIANOdirector of
- ANNA STANLEYdirector of
- SATARIANO LIMITEDAlso holds roles at 8 other companies
- KEITH MICALLEFliquidator of
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- STEPHANIE LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- DAVID TONNAshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND SATARIANO?
- What is RAYMOND SATARIANO's risk level?
- Where does RAYMOND SATARIANO appear across sources?
Community intel
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