ALBERT SATARIANO
ALBERT SATARIANO — Maltese company (icij:icijol-56042422). 8 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.
- ALBERT SATARIANO
- SATACO LIMITED· director of
- GABA DIAMONDS COMPANY LIMITED· director of
- Salvatur VI Fishing Company Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERT 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 ALBERT SATARIANO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALBERT SATARIANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GABA DIAMONDS COMPANY LIMITEDAlso holds roles at 13 other companies
- ANTHONY CREMONAdirector of
- ANTHONY CREMONAlegal representative of
- ANTHONY CREMONAshareholder of
- SATACO LIMITEDAlso holds roles at 4 other companies
- CHRISTIAN SATARIANOshareholder of
- ANTHONY SATARIANOdirector of
- ANTHONY SATARIANOsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBERT SATARIANO?
- What is ALBERT SATARIANO's risk level?
- Where does ALBERT SATARIANO appear across sources?
Community intel
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