---
title: "ANNA STANLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/400df180-4edf-5f36-8461-bcd004d6070b
json: https://whiteintel.dev/api/public/dossier/400df180-4edf-5f36-8461-bcd004d6070b
identifier: icij:icijol-56066660
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNA STANLEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/400df180-4edf-5f36-8461-bcd004d6070b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/400df180-4edf-5f36-8461-bcd004d6070b  

## Ownership & control

### Holdings / subsidiaries

- **SATARIANO LIMITED** (director of) — https://whiteintel.dev/entity/40319ac4-a30e-5ea3-8b7b-098f53954c33
- **SATARIANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/40319ac4-a30e-5ea3-8b7b-098f53954c33
- **SATARIANO LIMITED** (secretary of) — https://whiteintel.dev/entity/40319ac4-a30e-5ea3-8b7b-098f53954c33
- **L-IBRAGG CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/f0608743-3638-59d5-a354-b47aa2cf3a69
- **L-IBRAGG CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/f0608743-3638-59d5-a354-b47aa2cf3a69
- **L-IBRAGG CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/f0608743-3638-59d5-a354-b47aa2cf3a69
- **SAGHTAR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/27302081-4b10-5f67-8bbb-f7e60db2332c
- **SAGHTAR PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/27302081-4b10-5f67-8bbb-f7e60db2332c
- **ROGER SATARIANO & SON LTD.** (director of) — https://whiteintel.dev/entity/9344c715-1149-553d-a4e6-ebb633227d46
- **ROGER SATARIANO & SON LTD.** (legal representative of) — https://whiteintel.dev/entity/9344c715-1149-553d-a4e6-ebb633227d46
- **ROGER SATARIANO & SON LTD.** (secretary of) — https://whiteintel.dev/entity/9344c715-1149-553d-a4e6-ebb633227d46
- **DEPIRO STREET LIMITED** (director of) — https://whiteintel.dev/entity/da660b48-9df8-5f98-a6d8-3705b8a7efaf
- **DEPIRO STREET LIMITED** (secretary of) — https://whiteintel.dev/entity/da660b48-9df8-5f98-a6d8-3705b8a7efaf
- **CARDINAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0
- **CARDINAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0
- **CARDINAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0
- **SAGHTAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ba69065b-120d-5688-8df4-c3e659a9699f
- **SAGHTAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba69065b-120d-5688-8df4-c3e659a9699f
- **SAGHTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba69065b-120d-5688-8df4-c3e659a9699f
- **MADLIENA HOMES LIMITED** (director of) — https://whiteintel.dev/entity/b21ed029-f104-5c0e-b39c-61ca6ba2d034
- **MADLIENA HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b21ed029-f104-5c0e-b39c-61ca6ba2d034
- **CENTRAL HOME STYLE LIMITED** (director of) — https://whiteintel.dev/entity/9af12f48-aaaa-5c6e-bdda-b4182a63d3d4
- **SATARIANO DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c6b4798e-6e5c-5999-b331-c6163616b3d7
- **SATARIANO DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6b4798e-6e5c-5999-b331-c6163616b3d7
- **DAVID SATARIANO LIMITED** (director of) — https://whiteintel.dev/entity/9009179c-9a1d-52cb-a9f3-4fdc1175630e
- **DAVID SATARIANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/9009179c-9a1d-52cb-a9f3-4fdc1175630e
- **DAVID SATARIANO LIMITED** (secretary of) — https://whiteintel.dev/entity/9009179c-9a1d-52cb-a9f3-4fdc1175630e
- **REMISSA LIMITED** (director of) — https://whiteintel.dev/entity/886158aa-b3d3-54b5-9ab3-d03aed119619
- **REMISSA LIMITED** (legal representative of) — https://whiteintel.dev/entity/886158aa-b3d3-54b5-9ab3-d03aed119619
- **REMISSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/886158aa-b3d3-54b5-9ab3-d03aed119619

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA STANLEY**. Human view: https://whiteintel.dev/entity/400df180-4edf-5f36-8461-bcd004d6070b · Structured JSON: https://whiteintel.dev/api/public/dossier/400df180-4edf-5f36-8461-bcd004d6070b._

_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"._