LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
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
VICTOR SATARIANO is a Organization 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
None in current sources.
Holdings / subsidiaries
- VICTOR SATARIANO
- SUPPLIES LIMITED· shareholder of
- BOXIT AFRICA LIMITED· director of
- BETTAFOOD LIMITED· shareholder of
- CROWN DEVELOPMENTS LIMITED· shareholder of
- SATVI LIMITED· secretary of
- VIAN PROPERTIES LIMITED· director of
- MCAST GATEWAY TO INDUSTRY LIMITED· director of
- SUFFOLK LIMITED· shareholder of
- MILL REEF LIMITED· director of
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Directorship network
73 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.
SUPPLIES LIMITED
- ANDREW CHETCUTI GANADOliquidator of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- NORMAN SPITERIdirector of
- NORMAN SPITERIlegal representative of
- NORMAN SPITERIsecretary of
- PORTS LIMITEDshareholder of
- JUNIOR INVESTMENTS LIMITEDshareholder of
BOXIT AFRICA LIMITED
- SULEIMAN HASSAN ALI KREBISHdirector of
- SULEIMAN HASSAN ALI KREBISHsecretary of
- NORMAN SPITERIdirector of
- HUSSNI MOHAMMED BEN SAADdirector of
- BOXIT LIMITEDshareholder of
- PAN - AFRICAN INVESTMENTS LIMITEDshareholder of
BETTAFOOD LIMITED
- VICTOR SANT FOURNIERdirector of
- VICTOR SANT FOURNIERlegal representative of
- SONIA PSAILA MANCHEdirector of
- SONIA PSAILA MANCHElegal representative of
- ANDREW CHETCUTI GANADOliquidator of
- NORMAN SPITERIdirector of
- NORMAN SPITERIlegal representative of
- NORMAN SPITERIsecretary of
- ANTHONY BORDAdirector of
- ANTHONY BORDAlegal representative of
- MANDERLEY HOLDINGS LIMITEDshareholder of
- ADROB LIMITEDshareholder of
- JUNIOR INVESTMENTS LIMITEDshareholder of
- TANS LIMITEDshareholder of
CROWN DEVELOPMENTS LIMITED
- GODWIN ZAMMITdirector of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- NORMAN SPITERIdirector of
- NORMAN SPITERIlegal representative of
- NORMAN SPITERIsecretary of
- TOWN PROPERTIES LIMITEDshareholder of
- PORTS LIMITEDshareholder of
- GZ HOLDINGS LIMITEDshareholder of
SATVI LIMITED
- ANNA SATARIANOdirector of
- ANNA SATARIANOlegal representative of
- ANNA SATARIANOshareholder of
VIAN PROPERTIES LIMITED
- ANNA SATARIANOdirector of
- ANNA SATARIANOlegal representative of
- CROWN DEVELOPMENTS LIMITEDshareholder of
- SATVI LIMITEDshareholder of
MCAST GATEWAY TO INDUSTRY LIMITED
- MALTA COLLEGE OF ARTS, SCIENCE AND TECHNOLOGYshareholder of
- DONALD SCHEMBRIdirector of
- DONALD SCHEMBRIlegal representative of
- DONALD SCHEMBRIsecretary of
- STEPHEN CACHIAdirector of
- EMANUEL ATTARDdirector of
- SAVIOUR ZAMMITdirector of
- VINCE MAIONEdirector of
- MARIO BRINCATdirector of
- JAMES FODENTdirector of
- SILVIO DE BONOdirector of
- SILVIO DE BONOlegal representative of
- PHILIP E RIZZOdirector of
- CHRIS VASSALLO CESAREOdirector of
- CHRIS VASSALLO CESAREOlegal representative of
SUFFOLK LIMITED
- ANDREW CHETCUTI GANADOliquidator of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- NORMAN ALFRED SPITERIdirector of
- NORMAN ALFRED SPITERIlegal representative of
- NORMAN ALFRED SPITERIsecretary of
- NORMAN ALFRED SPITERIshareholder of
- PORTS LIMITEDshareholder of
- JUNIOR INVESTMENTS LIMITEDshareholder of
MILL REEF LIMITED
- ANDREW CHETCUTI GANADOliquidator of
- ADRIAN FARRUGIAliquidator of
- JOSEPH PSAILA MANCHEdirector of
- NORMAN SPITERIdirector of
- ANTHONY BORDAdirector of