- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
JUST FASHION LIMITED
JUST FASHION LIMITED — Maltese company (icij:icijol-55032399). Offshore exposure upstream, UBO chain traced 12 hops, 3 owners. Cited to 1 registry.
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.
- JUST FASHION LIMITED
- JOSEPH SATARIANO· shareholder of
- LSF LIMITED· shareholder of
- NC LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JUST FASHION LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 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
6 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.
- CHRISTOPHER STANLEYAlso holds roles at 8 other companies
- MACS HOLDING LIMITEDdirector of
- MACS HOLDING LIMITEDlegal representative of
- MACS HOLDING LIMITEDsecretary of
- JOSEPH SATARIANOAlso holds roles at 54 other companies
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- L-IBRAGG CONSTRUCTION LTDdirector of
- LSF LIMITEDAlso holds roles at 6 other companies
- DEPIRO STREET LIMITEDshareholder of
- JA & M DEVELOPMENTS LTDshareholder of
- INSIDE OUT COMPANY LIMITEDshareholder of
- LUKE SATARIANOAlso holds roles at 35 other companies
- LSF LIMITEDdirector of
- LSF LIMITEDlegal representative of
- LSF LIMITEDsecretary of
- NATASHA CHAPELLE PALEOLOGOAlso holds roles at 28 other companies
- CARDINAL HOLDINGS LIMITEDsecretary of
- SAGHTAR HOLDINGS LIMITEDsecretary of
- MADLIENA HOMES LIMITEDsecretary of
- PATRICK SATARIANOAlso holds roles at 9 other companies
- SATARIANO DESIGN CONCEPT LIMITEDdirector of
- SATARIANO DESIGN CONCEPT LIMITEDlegal representative of
- QUALITY LIVING LIMITEDdirector of
6 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.
Common questions
- Who owns JUST FASHION LIMITED?
- What is JUST FASHION LIMITED's risk level?
- Where does JUST FASHION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JUST FASHION LIMITED — nothing is disclosed before that.