Who owns ANNA STANLEY?

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

What is ANNA STANLEY's risk level?

WhiteIntel flags ANNA STANLEY as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANNA STANLEY appear across sources?

ANNA STANLEY is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ANNA STANLEY

Name: ANNA STANLEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNA STANLEY, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 30

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 signal

High

Risk

ANNA STANLEY is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ANNA STANLEY
- SATARIANO LIMITED· director of
- L-IBRAGG CONSTRUCTION LTD· director of
- SAGHTAR PROPERTIES LIMITED· director of
- ROGER SATARIANO & SON LTD.· director of
- DEPIRO STREET LIMITED· director of
- CARDINAL HOLDINGS LIMITED· director of
- SAGHTAR HOLDINGS LIMITED· director of
- MADLIENA HOMES LIMITED· director of
- CENTRAL HOME STYLE LIMITED· director of
- SATARIANO DEVELOPMENTS LIMITED· director of
- DAVID SATARIANO LIMITED· director of
- REMISSA LIMITED· director of

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Directorship network

77 other roles

Where 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.

SATARIANO LIMITED

KEITH MICALLEFliquidator of
RAYMOND SATARIANOdirector of
RAYMOND SATARIANOlegal representative of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
CARDINAL HOLDINGS LIMITEDshareholder of
DAVID SATARIANO LIMITEDshareholder of

L-IBRAGG CONSTRUCTION LTD

RAYMOND SATARIANOdirector of
RAYMOND SATARIANOlegal representative of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
CARDINAL HOLDINGS LIMITEDshareholder of
DAVID SATARIANO LIMITEDshareholder of

SAGHTAR PROPERTIES LIMITED

JAMES SATARIANOdirector of
RAYMOND SATARIANOdirector of
JOSEPH SATARIANOdirector of

ROGER SATARIANO & SON LTD.

RAYMOND SATARIANOdirector of
RAYMOND SATARIANOlegal representative of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
CARDINAL HOLDINGS LIMITEDshareholder of
DAVID SATARIANO LIMITEDshareholder of

DEPIRO STREET LIMITED

STEPHEN TABONEliquidator of
RAYMOND SATARIANOdirector of
JOSEPH SATARIANOdirector of
LSF LIMITEDshareholder of
REMISSA LIMITEDshareholder of
A J R P LIMITEDshareholder of

CARDINAL HOLDINGS LIMITED

RAYMOND SATARIANOdirector of
RAYMOND SATARIANOlegal representative of
RAYMOND SATARIANOshareholder of
NATASHA CHAPELLE PALEOLOGOsecretary of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
JOSEPH SATARIANOshareholder of
A J R P LIMITEDshareholder of

SAGHTAR HOLDINGS LIMITED

STEPHEN TABONEliquidator of
RAYMOND SATARIANOdirector of
RAYMOND SATARIANOlegal representative of
RAYMOND SATARIANOshareholder of
NATASHA CHAPELLE PALEOLOGOsecretary of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
JOSEPH SATARIANOshareholder of

MADLIENA HOMES LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
RAYMOND SATARIANOdirector of
RAYMOND SATARIANOlegal representative of
NATASHA CHAPELLE PALEOLOGOsecretary of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
MARINER CAPITAL LIMITEDshareholder of
CARDINAL HOLDINGS LIMITEDshareholder of

CENTRAL HOME STYLE LIMITED

RAYMOND SATARIANOdirector of
NATASHA CHAPELLE PALEOLOGOsecretary of
LOUIS DEBONOdirector of
JOSEPH SATARIANOdirector of
BIBIN BUILDERS COMPANY LIMITEDshareholder of
CARDINAL HOLDINGS LIMITEDshareholder of

SATARIANO DEVELOPMENTS LIMITED

NATASHA CHAPELLE PALEOLOGOsecretary of
LUKE SATARIANOdirector of
LUKE SATARIANOlegal representative of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
ROGER SATARIANO & SON LTD.shareholder of
CARDINAL HOLDINGS LIMITEDshareholder of

DAVID SATARIANO LIMITED

RAYMOND SATARIANOdirector of
RAYMOND SATARIANOlegal representative of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
DAVID SATARIANOshareholder of
CARDINAL HOLDINGS LIMITEDshareholder of

REMISSA LIMITED

COLIN STANLEYdirector of
COLIN STANLEYlegal representative of
COLIN STANLEYsecretary of
COLIN STANLEYshareholder of
DAVID SATARIANOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANNA STANLEY. 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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