LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
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
CASSANO & SATARIANO LIMITED is a Company 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
- CASSANO & SATARIANO LIMITED
- DENISE GATT· shareholder of
- ALFRED CASSANO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
212 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.
RAYMOND J. VELLA
- WHITE`S LIMITEDliquidator of
- VECTOR INSPECTION SERVICES LTDliquidator of
- L'ESCARGOT LIMITEDliquidator of
- SCERRI ENTERPRISES COMPANY LIMITEDliquidator of
- CORPORATE IMAGE LIMITEDliquidator of
- LOGICA SERVICES INTERNATIONAL LIMITEDliquidator of
- EMMANUEL STUDIO LIMITEDliquidator of
- MARGERITA GARAGE LIMITEDliquidator of
- MANUFACTURING & INDUSTRIAL SERVICES LTDliquidator of
- CONFERENCE MANAGEMENT SERVICES LIMITEDliquidator of
- PRAZNIK MALTA LIMITEDliquidator of
- SAPPHIRE CONSULT LIMITEDdirector of
- SAPPHIRE CONSULT LIMITEDlegal representative of
- SAPPHIRE CONSULT LIMITEDsecretary of
- SAPPHIRE CONSULT LIMITEDshareholder of
- ZEST LIMITEDliquidator of
- SUBWAY (MALTA) LIMITEDliquidator of
- PRICELESS LTDliquidator of
- MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITEDliquidator of
- U.S.D. HOLDINGS LIMITEDliquidator of
- SPUTNIK TRAVEL MALTA LIMITEDliquidator of
- D.W.A. INTERNATIONAL (MALTA) LIMITEDliquidator of
- BEVERAGE MIXERS LIMITEDliquidator of
- UNI-GLOBAL Europe Ltdliquidator of
- H.B. CO. LIMITEDliquidator of
- ADVANCED MARINE SERVICES LIMITEDliquidator of
- FX CONSULTANCY LIMITEDliquidator of
- MACLANE COMPANY LIMITEDliquidator of
- NEXUS SERVICES (MALTA) LIMITEDliquidator of
- GOUTH LIMITEDliquidator of
- SEPIA LTD.liquidator of
- EUROAF CONSULT AND TRADE LIMITEDsecretary of
- ATLANTIS VACATIONS LIMITEDliquidator of
- Symposia Limitedliquidator of
- RIZZO CONSULTANTS LTDliquidator of
- Izzy Inc Limitedliquidator of
- SR CAMPUS INVESTMENT CO LTDliquidator of
- KRONE HOLDING LTDliquidator of
- PROBRAINS LIMITEDliquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- COD TECHNOLOGIES LIMITEDliquidator of
- ALPHA COMMUNICATIONS LIMITEDliquidator of
- TRADEWIND CORPORATION LIMITEDliquidator of
- MA DEVELOPMENTS LTDliquidator of
- MuleSource Malta Limitedliquidator of
- NIOTOP LTDliquidator of
- GREEN SAILING LIMITEDliquidator of
- UG MULTIMEDIA LTD.liquidator of
- MALTA INTERNATIONAL SERVICES LIMITEDliquidator of
- MADE IN ITALY INTERNATIONAL HOLDING LTDliquidator of
- EDEN ROCK HOLDINGS LIMITEDliquidator of
- SHERLOCKHORSE LIMITEDliquidator of
- BETONALFA INTERNATIONAL LIMITEDliquidator of
- BLISS HOLDINGS LIMITEDliquidator of
- AFFILIATE LIFE LTDliquidator of
- VIRTUAL SERVICES LIMITEDliquidator of
- KAOS LTD.liquidator of
- J'ADORE HOLDINGS LIMITEDliquidator of
- J'ADORE LIMITEDliquidator of
- DOT NET GAMING LIMITEDliquidator of
- VUETEC GAMING DEVICES LIMITEDliquidator of
- MOTHER OF PEARL & SONS LIMITEDliquidator of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDliquidator of
- BATTLEPAL HOLDINGS LTDliquidator of
- BATTLEPAL LTDliquidator of
- 101 INVESTMENTS LIMITEDliquidator of
- MASSAGE ONLINE LTDliquidator of
- GAME NET LTDliquidator of
- FREEDOM BUSINESS LTDliquidator of
- RAIL ROAD SYSTEMS LTDliquidator of
- PEGASUSWEB LTDliquidator of
- NPS - NOISE PROOFING SPECIALIST LTDliquidator of
- CATAMARONE LTD.liquidator of
- SNEER HOLDINGS LIMITEDliquidator of
- OVERSEAS MARINE MANAGEMENT LTDliquidator of
- J.M. PROPERTIES LIMITEDliquidator of
- ABERTAX LIMITEDliquidator of
CHARLES CASSANO
- F.X.A. LIMITEDdirector of
- F.X.A. LIMITEDsecretary of
- X-ELLE LIMITEDshareholder of
- EUROMED LIMITEDdirector of
- EUROMED LIMITEDlegal representative of
- EUROMED LIMITEDsecretary of
- EUROMED LIMITEDshareholder of
- C. & B. DEVELOPMENTS LIMITEDsecretary of
- CHARLES CAMILLERI & CO. LIMITEDsecretary of
- VASCO TRADING LIMITEDsecretary of
- ALANTIL-BOY COMPANY LIMITEDsecretary of
- ART GALLERIES LIMITEDsecretary of
- NADUR DEVELOPMENTS LIMITEDsecretary of
- KLINIKA VELLA LIMITEDlegal representative of
- VELZAM LIMITEDsecretary of
- BORVELL WOODWORKS LIMITEDsecretary of
- ASP MANAGEMENT SERVICES LIMITEDsecretary of
- A.D.G. PLASTICS LIMITEDsecretary of
- C & V POLYMERS LIMITEDsecretary of
- J. & H. DAMALU LIMITEDsecretary of
- TAL-BOY HOLDINGS LIMITEDsecretary of
- 269M LIMITEDdirector of
- 269M LIMITEDlegal representative of
- 269M LIMITEDshareholder of
- C. CAUCHI & SONS TRANSPORT LIMITEDsecretary of
- JUGS @ MALTA LIMITEDsecretary of
- 269M TRADING LIMITEDdirector of
- 269M TRADING LIMITEDlegal representative of
- 269M TRADING LIMITEDshareholder of
- P & M SERVICES LIMITEDlegal representative of
- P & M SERVICES LIMITEDsecretary of
- LOFARO LIMITEDlegal representative of
- LOFARO LIMITEDsecretary of
- ASTER CO. LTD.secretary of
- SAN BLAS LIMITEDsecretary of
- ALANRON LIMITEDsecretary of
- FINANCIAL SERVICES LIMITEDdirector of
- FINANCIAL SERVICES LIMITEDlegal representative of
- FINANCIAL SERVICES LIMITEDsecretary of
- FINANCIAL SERVICES LIMITEDshareholder of
- THE MILLER ASSOCIATION (1957) LTDliquidator of
- PATISSERIE BAKERS & CATERERS LIMITEDshareholder of
- BUTTERFLY HOUSES LIMITEDsecretary of
- BUTTERFLY HOUSES LIMITEDshareholder of
- TRADEGATE CATERERS LIMITEDshareholder of
- Capital Communications Ltd.director of
- Capital Communications Ltd.legal representative of
- Capital Communications Ltd.secretary of
- Capital Communications Ltd.shareholder of
- ACELINE ENTERTAINMENT LTDsecretary of
- BAHAR ENTERPRISES LIMITEDshareholder of
- REFLECTIONS OPERATORS LIMITEDsecretary of
- UPTIME LOGIC LIMITEDdirector of
- UPTIME LOGIC LIMITEDlegal representative of
- UPTIME LOGIC LIMITEDsecretary of
- EQINOX TELECOMMUNICATIONS LIMITEDshareholder of
- DESCARTES LIMITEDsecretary of
- RELUX HOLDINGS LIMITEDdirector of
- RELUX HOLDINGS LIMITEDlegal representative of
- RELUX HOLDINGS LIMITEDsecretary of
- I.D.T.C. LIMITEDdirector of
- I.D.T.C. LIMITEDlegal representative of
- I.D.T.C. LIMITEDsecretary of
- BEurope Limitedsecretary of
- KNIGHTS DEVELOPMENTS LTDsecretary of
- PATISSERIE PROPERTIES LIMITEDsecretary of
- Calypso Gardens Limitedsecretary of
- ACELINE PRODUCTIONS LIMITEDsecretary of
- JAGO Telecommunications & Consulting Limitedsecretary of
- BAILIFF PROPERTIES LIMITEDsecretary of
- BELLEVIEW LIMITEDdirector of
- Saviour Borg & Partners Limitedsecretary of
- Daney Web Limitedsecretary of
- W.C.C. LIMITEDsecretary of
- CR HOLDING LIMITEDsecretary of
- CARSINS.EU LIMITEDsecretary of
- Space for Clay Limitedsecretary of
- SPOTLESS CO. LIMITEDsecretary of
- Mi Child Care Limitedsecretary of
- GORDON GEKKO LIMITEDsecretary of
- Eugenio Benetazzo Publications Limitedsecretary of
- SMALFI HOLDING LIMITEDsecretary of
- SMALFI PLANET LIMITEDsecretary of
- CENTRAL CONSTRUCTION CO. LIMITEDsecretary of
- U.L. HOLDINGS LIMITEDlegal representative of
- U.L. HOLDINGS LIMITEDsecretary of
- UNILINKS SERVICES LIMITEDdirector of
- UNILINKS SERVICES LIMITEDlegal representative of
- UNILINKS SERVICES LIMITEDsecretary of
- T T I INTERNATIONAL LIMITEDsecretary of
- CHEMINT LIMITEDsecretary of
- TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITEDsecretary of
- DRC OPERATORS LIMITEDsecretary of
- WEDMED LIMITEDsecretary of
- FIRST TO MARKET LTDsecretary of
- AUM ALJOUABI GROUP LIMITEDsecretary of
- AUM ALJOUABI INT. TRADING LTDsecretary of
- WHITE BRIDGE HOLDING LIMITEDsecretary of
- AL FAJR CONSULTING LTDsecretary of
- C D N LIMITEDsecretary of
- GODZILLA LIMITEDsecretary of
- THE MARK SPECIALTIES HOLDINGS LIMITEDsecretary of
- TRADING SPECIALTIES & PROJECTS LIMITEDsecretary of
- HOSPITALITY VENTURES INT. CO. LTDsecretary of
- HOSPITALITY VENTURES INT. CO. LTDshareholder of
- WENA GROUP HOLDINGS LIMITEDsecretary of
- BESTIN MALTA LIMITEDsecretary of
- B EUROPE HEALTH SERVICES LIMITEDsecretary of
- J2FOUR (EMEA) LIMITEDsecretary of
- J2FOUR LIMITEDsecretary of
- MIDIA HOLDING LIMITEDsecretary of
- NOAH HOLDINGS - M LIMITEDsecretary of
- VIRTUS MULTIMEDIA STUDIOS LTDsecretary of
- QUE SOUND LIMITEDdirector of
- QUE SOUND LIMITEDlegal representative of
- QUE SOUND LIMITEDsecretary of
- QUE SOUND LIMITEDshareholder of
- WORLD YOUNGER DREAMS LIMITEDsecretary of
- GEO LIMITEDsecretary of
- GLD SERVICES LTDsecretary of
- PRINTPLAN COMPANY LIMITEDsecretary of
- HORUS INTERNATIONAL LIMITEDsecretary of
- SKY LD AVIATION CONSULTING LTDsecretary of
- HELO AVIATION & CONSULTING SERVICES LTD.secretary of
- JULES AVIATION & CONSULTING SERVICES LTDsecretary of
- LASER HOLDINGS LIMITEDsecretary of
- OLYMP PROJECTS LTDsecretary of
- BARKING FROG LIMITEDsecretary of
- EASY ECIG LTDsecretary of
- CAUCHI LIMITEDsecretary of
- DOLITTLE & FISHMORE LTDsecretary of
- THREE FOXES TRADING LIMITEDsecretary of
- S.V.L. LIMITEDsecretary of
- ICUAG LIMITEDsecretary of
BERNARDETTE GATT
- MEDITERRANEAN DIAMONDS LIMITEDshareholder of
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Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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