---
title: "CARDINAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0
json: https://whiteintel.dev/api/public/dossier/603f78cd-dbcf-5b66-9970-69e34c65acb0
identifier: icij:icijol-55024086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARDINAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/603f78cd-dbcf-5b66-9970-69e34c65acb0  

## Ownership & control

### Owners / controllers

- **RAYMOND SATARIANO** (shareholder of) — https://whiteintel.dev/entity/1bc0515a-1212-520f-b3e9-daafe093d34a
- **JOSEPH SATARIANO** (shareholder of) — https://whiteintel.dev/entity/b103ceae-6766-5f82-ba97-6ccea2bdb10a
- **ANNA STANLEY** (shareholder of) — https://whiteintel.dev/entity/400df180-4edf-5f36-8461-bcd004d6070b
- **A J R P LIMITED** (shareholder of) — https://whiteintel.dev/entity/a267b3ea-7bff-572e-89f6-4b215c9fa723

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDINAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/603f78cd-dbcf-5b66-9970-69e34c65acb0._

_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"._