LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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 signalHigh
Risk
MICHAEL SATARIANO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MICHAEL SATARIANO
- MILLENIUM ENTERPRISES LIMITED· shareholder of
- GALILEO THE CLUB LIMITED· secretary of
- PRINCESS K SHIPPING LIMITED· secretary of
- GAIA BORNEO HOLDING LTD· secretary of
- PLAYBAY MALTA LIMITED· shareholder of
- EXTIG LTD· secretary of
- BUSINESS ELEVEN LIMITED· secretary of
- SINGLE PURPOSE LTD· director of
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Directorship network
38 other rolesWhere 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.
MILLENIUM ENTERPRISES LIMITED
- NADINE THEUMAdirector of
- NADINE THEUMAlegal representative of
- NADINE THEUMAsecretary of
- NADINE THEUMAshareholder of
GALILEO THE CLUB LIMITED
- NATHALIA ULANOVAdirector of
- NATHALIA ULANOVAlegal representative of
- VICTOR CAMILLERIliquidator of
- ARQ FIDUCIARIES LIMITEDshareholder of
PRINCESS K SHIPPING LIMITED
- HILBURN LIMITEDshareholder of
- NICHOLAS GOUDERliquidator of
- FABIO SOLDATIdirector of
- FABIO SOLDATIlegal representative of
GAIA BORNEO HOLDING LTD
- EINAR BOLSTADdirector of
- EINAR BOLSTADlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
PLAYBAY MALTA LIMITED
- SILVIA SARTIdirector of
- SILVIA SARTIlegal representative of
- STEPHEN BONNICIdirector of
- STEPHEN BONNICIlegal representative of
- STEPHEN BONNICIshareholder of
EXTIG LTD
- MARGHERITA SIMONA GIUDETTIshareholder of
- DAVID BORGliquidator of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
BUSINESS ELEVEN LIMITED
- LARS FREDRIK RISPshareholder of
- FABRIZIO SCUDERIdirector of
- FABRIZIO SCUDERIlegal representative of
- FABRIZIO SCUDERIshareholder of
- MARCO TRABUCCHIshareholder of
- PIERFILIPPO CAPELLOshareholder of
SINGLE PURPOSE LTD
- CAROLINE PACEsecretary of
- EDIT CZIGLERdirector of
- EDIT CZIGLERlegal representative of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENTshareholder of
- ANDREAS WOLFLdirector of
- ANDREAS WOLFLlegal representative of