LEE SATARIANO
LEE SATARIANO — Maltese company (icij:icijol-56027501). 15 holdings. Cited to 1 registry.
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.
None in current sources.
- LEE SATARIANO
- GABA DIAMONDS COMPANY LIMITED· director of
- GABA GIOIELLI LIMITED· director of
- GABA CO LIMITED· director of
- COLOURED DIAMONDS INVESTMENT HOUSE LTD· director of
- YELLOW BARS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE SATARIANO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LEE SATARIANO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LEE SATARIANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLOURED DIAMONDS INVESTMENT HOUSE LTDAlso holds roles at 8 other companies
- BRIAN JOSEPH GATTsecretary of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- GABA CO LIMITEDAlso holds roles at 6 other companies
- WAYNE SATARIANOdirector of
- WAYNE SATARIANOlegal representative of
- WAYNE SATARIANOshareholder of
- GABA DIAMONDS COMPANY LIMITEDAlso holds roles at 13 other companies
- ANTHONY CREMONAdirector of
- ANTHONY CREMONAlegal representative of
- ANTHONY CREMONAshareholder of
- GABA GIOIELLI LIMITEDAlso holds roles at 9 other companies
- WAYNE SATARIANOdirector of
- WAYNE SATARIANOlegal representative of
- WAYNE SATARIANOshareholder of
- YELLOW BARS LIMITEDAlso holds roles at 9 other companies
- BRIAN JOSEPH GATTsecretary of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEE SATARIANO?
- What is LEE SATARIANO's risk level?
- Where does LEE SATARIANO appear across sources?