---
title: "ANNA SATARIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fa14fb0-0636-5d5e-a5cf-056ea9ae6555
json: https://whiteintel.dev/api/public/dossier/4fa14fb0-0636-5d5e-a5cf-056ea9ae6555
identifier: icij:icijol-56069727
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA SATARIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fa14fb0-0636-5d5e-a5cf-056ea9ae6555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fa14fb0-0636-5d5e-a5cf-056ea9ae6555  

## Ownership & control

### Holdings / subsidiaries

- **SATVI LIMITED** (director of) — https://whiteintel.dev/entity/d0f10b53-9283-5a16-b025-db0caae5460d
- **SATVI LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0f10b53-9283-5a16-b025-db0caae5460d
- **SATVI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0f10b53-9283-5a16-b025-db0caae5460d
- **VIAN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8f3d1f92-256a-5117-81d2-7e07bfd8e642
- **VIAN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f3d1f92-256a-5117-81d2-7e07bfd8e642

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069727

## 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 **ANNA SATARIANO** — https://whiteintel.dev/entity/4fa14fb0-0636-5d5e-a5cf-056ea9ae6555 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA SATARIANO**. Human view: https://whiteintel.dev/entity/4fa14fb0-0636-5d5e-a5cf-056ea9ae6555 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fa14fb0-0636-5d5e-a5cf-056ea9ae6555._

_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"._