Who owns LUKE SATARIANO?

No ownership or control links for LUKE SATARIANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUKE SATARIANO's risk level?

WhiteIntel flags LUKE SATARIANO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUKE SATARIANO appear across sources?

LUKE SATARIANO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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LUKE SATARIANO

Name: LUKE SATARIANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUKE SATARIANO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 37

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

LUKE SATARIANO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUKE SATARIANO
- LSF LIMITED· director of
- SATARIANO DESIGN CONCEPT LIMITED· director of
- MCL COMPONENTS LIMITED· director of
- SATARIANO DEVELOPMENTS LIMITED· director of
- JUST FASHION LIMITED· director of
- Fort Limited· director of
- MMS Holdings Limited· director of
- MCL HOLDINGS LIMITED· director of
- PAINTINMATE LIMITED· director of
- QUALITY LIVING LIMITED· director of
- GMC HOLDINGS LIMITED· director of
- EGGXACTLY LIMITED· director of
- CUSTOM 6 LIMITED· director of

/04

Directorship network

71 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LSF LIMITED

RAYMOND SATARIANOdirector of
RAYMOND SATARIANOlegal representative of
RAYMOND SATARIANOshareholder of

SATARIANO DESIGN CONCEPT LIMITED

PATRICK SATARIANOdirector of
PATRICK SATARIANOlegal representative of
CHRIS STANLEYdirector of
CHRIS STANLEYlegal representative of
NATASHA CHAPELLE PALEOLOGOdirector of
NATASHA CHAPELLE PALEOLOGOlegal representative of
NATASHA CHAPELLE PALEOLOGOsecretary of
ROGER SATARIANO & SON LTD.shareholder of
CARDINAL HOLDINGS LIMITEDshareholder of

MCL COMPONENTS LIMITED

LUISA BONELLOdirector of
LUISA BONELLOlegal representative of
CRANE INVESTMENTS LIMITEDshareholder of
MCL HOLDINGS LIMITEDshareholder of

SATARIANO DEVELOPMENTS LIMITED

NATASHA CHAPELLE PALEOLOGOsecretary of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
ANNA STANLEYdirector of
ANNA STANLEYlegal representative of
ROGER SATARIANO & SON LTD.shareholder of
CARDINAL HOLDINGS LIMITEDshareholder of

JUST FASHION LIMITED

PATRICK SATARIANOdirector of
PATRICK SATARIANOlegal representative of
CHRISTOPHER STANLEYdirector of
CHRISTOPHER STANLEYlegal representative of
NATASHA CHAPELLE PALEOLOGOdirector of
NATASHA CHAPELLE PALEOLOGOlegal representative of
NATASHA CHAPELLE PALEOLOGOsecretary of
JOSEPH SATARIANOshareholder of
LSF LIMITEDshareholder of
NC LIMITEDshareholder of

Fort Limited

REBEKAH SATARIANOdirector of
REBEKAH SATARIANOlegal representative of
LSF LIMITEDshareholder of
A J R P LIMITEDshareholder of

MMS Holdings Limited

FRANCESCA SATARIANOshareholder of
STEPHANIE SATARIANOshareholder of

MCL HOLDINGS LIMITED

LUISA BONELLOdirector of
LUISA BONELLOlegal representative of
GLENDERREEN HOLDINGS LIMITEDshareholder of
CRANE INVESTMENTS LIMITEDshareholder of
MMS Holdings Limitedshareholder of

PAINTINMATE LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
NEIL ANDREW SPENCEdirector of
NEIL ANDREW SPENCElegal representative of
NEIL ANDREW SPENCEshareholder of
MCL COMPONENTS LIMITEDshareholder of
FRU LIMITEDshareholder of

QUALITY LIVING LIMITED

PATRICK SATARIANOdirector of
PATRICK SATARIANOlegal representative of
PATRICK SATARIANOsecretary of
KRIS LANZONdirector of
KRIS LANZONlegal representative of
LSF LIMITEDshareholder of
KANIKRI LIMITEDshareholder of
A J R P LIMITEDshareholder of

GMC HOLDINGS LIMITED

LUISA BONELLOdirector of
LUISA BONELLOlegal representative of
GLENDERREEN HOLDINGS LIMITEDshareholder of
CRANE INVESTMENTS LIMITEDshareholder of
MMS Holdings Limitedshareholder of

EGGXACTLY LIMITED

JAMES SEDDONdirector of
JAMES SEDDONlegal representative of
GMC HOLDINGS LIMITEDshareholder of
JSDN HOLDINGS LIMITEDshareholder of

CUSTOM 6 LIMITED

LUISA BONELLOdirector of
LUISA BONELLOlegal representative of
GMC HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUKE SATARIANO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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