---
title: "SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/393de606-895a-55b4-ac2d-aff0dc2d6eed
json: https://whiteintel.dev/api/public/dossier/393de606-895a-55b4-ac2d-aff0dc2d6eed
identifier: icij:icijol-55021291
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/393de606-895a-55b4-ac2d-aff0dc2d6eed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/393de606-895a-55b4-ac2d-aff0dc2d6eed  

## Ownership & control

### Owners / controllers

- **VICTOR SATARIANO** (shareholder of) — https://whiteintel.dev/entity/6fd080e7-1ae7-55ef-b3fd-9873a5d5a587
- **PORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/438c635f-f5ef-50ed-be8d-2efd9bc942b0
- **JUNIOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/016ecf42-f834-5a1a-9a81-8e3d2b77cd54

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/393de606-895a-55b4-ac2d-aff0dc2d6eed · Structured JSON: https://whiteintel.dev/api/public/dossier/393de606-895a-55b4-ac2d-aff0dc2d6eed._

_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"._