CARDINAL HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CARDINAL HOLDINGS LIMITED
- RAYMOND SATARIANO· shareholder of
- JOSEPH SATARIANO· shareholder of
- ANNA STANLEY· shareholder of
- A J R P LIMITED· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CARDINAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- A J R P LIMITEDAlso holds roles at 5 other companies
- DEPIRO STREET LIMITEDshareholder of
- JA & M DEVELOPMENTS LTDshareholder of
- OUTLINE PROPERTIES LIMITEDshareholder of
- ANNA STANLEYAlso holds roles at 27 other companies
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- SATARIANO LIMITEDsecretary of
- JOSEPH SATARIANOAlso holds roles at 52 other companies
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- L-IBRAGG CONSTRUCTION LTDdirector of
- NATASHA CHAPELLE PALEOLOGOAlso holds roles at 30 other companies
- SAGHTAR HOLDINGS LIMITEDsecretary of
- MADLIENA HOMES LIMITEDsecretary of
- SATARIANO DESIGN CONCEPT LIMITEDdirector of
- RAYMOND SATARIANOAlso holds roles at 23 other companies
- STEPHANIE LIMITEDdirector of
- STEPHANIE LIMITEDsecretary of
- LUKE LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.