---
title: "RAYMOND SATARIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bc0515a-1212-520f-b3e9-daafe093d34a
json: https://whiteintel.dev/api/public/dossier/1bc0515a-1212-520f-b3e9-daafe093d34a
identifier: icij:icijol-56033372
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND SATARIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bc0515a-1212-520f-b3e9-daafe093d34a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bc0515a-1212-520f-b3e9-daafe093d34a  

## Ownership & control

### Holdings / subsidiaries

- **STEPHANIE LIMITED** (director of) — https://whiteintel.dev/entity/b0a3248b-494e-5f83-9b1d-83ecee1c25f3
- **STEPHANIE LIMITED** (secretary of) — https://whiteintel.dev/entity/b0a3248b-494e-5f83-9b1d-83ecee1c25f3
- **LUKE LIMITED** (director of) — https://whiteintel.dev/entity/09f218a1-b11f-5ca8-b3f2-081d049a619a
- **LUKE LIMITED** (secretary of) — https://whiteintel.dev/entity/09f218a1-b11f-5ca8-b3f2-081d049a619a
- **SATARIANO LIMITED** (director of) — https://whiteintel.dev/entity/40319ac4-a30e-5ea3-8b7b-098f53954c33
- **SATARIANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/40319ac4-a30e-5ea3-8b7b-098f53954c33
- **L-IBRAGG CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/f0608743-3638-59d5-a354-b47aa2cf3a69
- **L-IBRAGG CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/f0608743-3638-59d5-a354-b47aa2cf3a69
- **SAGHTAR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/27302081-4b10-5f67-8bbb-f7e60db2332c
- **LSF LIMITED** (director of) — https://whiteintel.dev/entity/dc79c905-e375-57e4-8858-a8fa08e4be25
- **LSF LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc79c905-e375-57e4-8858-a8fa08e4be25
- **LSF LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc79c905-e375-57e4-8858-a8fa08e4be25

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033372

## 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 **RAYMOND SATARIANO** — https://whiteintel.dev/entity/1bc0515a-1212-520f-b3e9-daafe093d34a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND SATARIANO**. Human view: https://whiteintel.dev/entity/1bc0515a-1212-520f-b3e9-daafe093d34a · Structured JSON: https://whiteintel.dev/api/public/dossier/1bc0515a-1212-520f-b3e9-daafe093d34a._

_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"._