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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 16
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
CARDINAL HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CARDINAL HOLDINGS LIMITED
- RAYMOND SATARIANO· shareholder of
- JOSEPH SATARIANO· shareholder of
- ANNA STANLEY· shareholder of
- A J R P LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain8 flagged hopsStandard
8 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
137 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 SATARIANO
- STEPHANIE LIMITEDdirector of
- STEPHANIE LIMITEDsecretary of
- LUKE LIMITEDdirector of
- LUKE LIMITEDsecretary of
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- L-IBRAGG CONSTRUCTION LTDdirector of
- L-IBRAGG CONSTRUCTION LTDlegal representative of
- SAGHTAR PROPERTIES LIMITEDdirector of
- LSF LIMITEDdirector of
- LSF LIMITEDlegal representative of
- LSF LIMITEDshareholder of
- ROGER SATARIANO & SON LTD.director of
- ROGER SATARIANO & SON LTD.legal representative of
- DEPIRO STREET LIMITEDdirector of
- SAGHTAR HOLDINGS LIMITEDdirector of
- SAGHTAR HOLDINGS LIMITEDlegal representative of
- SAGHTAR HOLDINGS LIMITEDshareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- CENTRAL HOME STYLE LIMITEDdirector of
- DAVID SATARIANO LIMITEDdirector of
- DAVID SATARIANO LIMITEDlegal representative of
NATASHA CHAPELLE PALEOLOGO
- SAGHTAR HOLDINGS LIMITEDsecretary of
- MADLIENA HOMES LIMITEDsecretary of
- SATARIANO DESIGN CONCEPT LIMITEDdirector of
- SATARIANO DESIGN CONCEPT LIMITEDlegal representative of
- SATARIANO DESIGN CONCEPT LIMITEDsecretary of
- CENTRAL HOME STYLE LIMITEDsecretary of
- THE PALMS LIMITEDsecretary of
- BALZAN HOMES LIMITEDsecretary of
- SATARIANO DEVELOPMENTS LIMITEDsecretary of
- NC LIMITEDdirector of
- NC LIMITEDlegal representative of
- NC LIMITEDsecretary of
- NC LIMITEDshareholder of
- JUST FASHION LIMITEDdirector of
- JUST FASHION LIMITEDlegal representative of
- JUST FASHION LIMITEDsecretary of
- NC Properties Limiteddirector of
- NC Properties Limitedlegal representative of
- NC Properties Limitedsecretary of
- NC Properties Limitedshareholder of
- 4CP LIMITEDdirector of
- 4CP LIMITEDlegal representative of
- 4CP LIMITEDsecretary of
- 4CP LIMITEDshareholder of
- 197 MAIN STREET LIMITEDdirector of
- 197 MAIN STREET LIMITEDlegal representative of
- 197 MAIN STREET LIMITEDsecretary of
- JUST FORLIFE LTDdirector of
- JUST FORLIFE LTDlegal representative of
- JUST FORLIFE LTDshareholder of
JOSEPH SATARIANO
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- L-IBRAGG CONSTRUCTION LTDdirector of
- L-IBRAGG CONSTRUCTION LTDlegal representative of
- SAGHTAR PROPERTIES LIMITEDdirector of
- ROGER SATARIANO & SON LTD.director of
- ROGER SATARIANO & SON LTD.legal representative of
- DEPIRO STREET LIMITEDdirector of
- F.L. YACHTING LIMITEDdirector of
- F.L. YACHTING LIMITEDlegal representative of
- F.L. YACHTING LIMITEDshareholder of
- SAGHTAR HOLDINGS LIMITEDdirector of
- SAGHTAR HOLDINGS LIMITEDlegal representative of
- SAGHTAR HOLDINGS LIMITEDshareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- FAIRWAY MARINE LIMITEDdirector of
- FAIRWAY MARINE LIMITEDlegal representative of
- FAIRWAY MARINE LIMITEDshareholder of
- CENTRAL HOME STYLE LIMITEDdirector of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- BALZAN HOMES LIMITEDdirector of
- BALZAN HOMES LIMITEDlegal representative of
- SATARIANO DEVELOPMENTS LIMITEDdirector of
- SATARIANO DEVELOPMENTS LIMITEDlegal representative of
- OCEAN YACHT LEASING LIMITEDdirector of
- OCEAN YACHT LEASING LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- JUST FASHION LIMITEDshareholder of
- DAVID SATARIANO LIMITEDdirector of
- DAVID SATARIANO LIMITEDlegal representative of
- METROPOLE PROPERTIES LIMITEDdirector of
- METROPOLE PROPERTIES LIMITEDlegal representative of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- SSPA COMPANY LIMITEDdirector of
- SSPA COMPANY LIMITEDlegal representative of
- AJRP HOLDING LIMITEDdirector of
- AJRP HOLDING LIMITEDlegal representative of
- AJRP HOLDING LIMITEDsecretary of
- AJRP HOLDING LIMITEDshareholder of
- AJRP INVESTMENTS LIMITEDdirector of
- AJRP INVESTMENTS LIMITEDlegal representative of
- AJRP INVESTMENTS LIMITEDshareholder of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
- OUTLINE LIMITEDshareholder of
- A J R P LIMITEDdirector of
- A J R P LIMITEDlegal representative of
- A J R P LIMITEDsecretary of
ANNA STANLEY
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- SATARIANO LIMITEDsecretary of
- L-IBRAGG CONSTRUCTION LTDdirector of
- L-IBRAGG CONSTRUCTION LTDlegal representative of
- L-IBRAGG CONSTRUCTION LTDsecretary of
- SAGHTAR PROPERTIES LIMITEDdirector of
- SAGHTAR PROPERTIES LIMITEDsecretary of
- ROGER SATARIANO & SON LTD.director of
- ROGER SATARIANO & SON LTD.legal representative of
- ROGER SATARIANO & SON LTD.secretary of
- DEPIRO STREET LIMITEDdirector of
- DEPIRO STREET LIMITEDsecretary of
- SAGHTAR HOLDINGS LIMITEDdirector of
- SAGHTAR HOLDINGS LIMITEDlegal representative of
- SAGHTAR HOLDINGS LIMITEDshareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- CENTRAL HOME STYLE LIMITEDdirector of
- SATARIANO DEVELOPMENTS LIMITEDdirector of
- SATARIANO DEVELOPMENTS LIMITEDlegal representative of
- DAVID SATARIANO LIMITEDdirector of
- DAVID SATARIANO LIMITEDlegal representative of
- DAVID SATARIANO LIMITEDsecretary of
- REMISSA LIMITEDdirector of
- REMISSA LIMITEDlegal representative of
- REMISSA LIMITEDshareholder of
A J R P LIMITED
- DEPIRO STREET LIMITEDshareholder of
- JA & M DEVELOPMENTS LTDshareholder of
- OUTLINE PROPERTIES LIMITEDshareholder of
- Fort Limitedshareholder of
- QUALITY LIVING LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier