Who owns SALIANO INC.?

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

What is SALIANO INC.'s risk level?

WhiteIntel flags SALIANO INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SALIANO INC. appear across sources?

SALIANO INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

SALIANO INC.

Name: SALIANO INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALIANO INC., Organization, VG

SALIANO INC. — BVI company (icij:icijol-56020680). 1 holding. Cited to 1 registry.

ICIJ icijol-56020680OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

SALIANO INC.
- Sarima Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SALIANO INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SALIANO INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SALIANO INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
Sarima Limited
Also holds roles at 4 other companies
- BERNARD ZAMMITsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SALIANO INC.?: No ownership or control links for SALIANO INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SALIANO INC.'s risk level?: WhiteIntel flags SALIANO INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SALIANO INC. appear across sources?: SALIANO INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SALIANO INC.. 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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