---
title: "ALBERT SATARIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368c60b6-d178-5fa6-9293-71b634683217
json: https://whiteintel.dev/api/public/dossier/368c60b6-d178-5fa6-9293-71b634683217
identifier: icij:icijol-56042422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT SATARIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/368c60b6-d178-5fa6-9293-71b634683217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368c60b6-d178-5fa6-9293-71b634683217  

## Ownership & control

### Holdings / subsidiaries

- **SATACO LIMITED** (director of) — https://whiteintel.dev/entity/f9f228bb-054d-5f1c-be1b-83573a660351
- **SATACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9f228bb-054d-5f1c-be1b-83573a660351
- **GABA DIAMONDS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8f5eadb2-d812-5828-a7f7-db5b90de3a89
- **GABA DIAMONDS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f5eadb2-d812-5828-a7f7-db5b90de3a89
- **GABA DIAMONDS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f5eadb2-d812-5828-a7f7-db5b90de3a89
- **Salvatur VI Fishing Company Limited** (director of) — https://whiteintel.dev/entity/049f43fe-6cf8-56c5-86dc-469ca4ffcb9f
- **Salvatur VI Fishing Company Limited** (legal representative of) — https://whiteintel.dev/entity/049f43fe-6cf8-56c5-86dc-469ca4ffcb9f
- **Salvatur VI Fishing Company Limited** (shareholder of) — https://whiteintel.dev/entity/049f43fe-6cf8-56c5-86dc-469ca4ffcb9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042422

## 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 **ALBERT SATARIANO** — https://whiteintel.dev/entity/368c60b6-d178-5fa6-9293-71b634683217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT SATARIANO**. Human view: https://whiteintel.dev/entity/368c60b6-d178-5fa6-9293-71b634683217 · Structured JSON: https://whiteintel.dev/api/public/dossier/368c60b6-d178-5fa6-9293-71b634683217._

_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"._