Who owns JOSEPH SATARIANO?

No ownership or control links for JOSEPH SATARIANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH SATARIANO's risk level?

WhiteIntel flags JOSEPH SATARIANO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH SATARIANO appear across sources?

JOSEPH SATARIANO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage

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JOSEPH SATARIANO

Name: JOSEPH SATARIANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH SATARIANO, Organization, MT

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/01

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

JOSEPH SATARIANO
- SATARIANO LIMITED· director of
- L-IBRAGG CONSTRUCTION LTD· director of
- SAGHTAR PROPERTIES LIMITED· director of
- ROGER SATARIANO & SON LTD.· director of
- DEPIRO STREET LIMITED· director of
- CARDINAL HOLDINGS LIMITED· director of
- F.L. YACHTING LIMITED· director of
- SAGHTAR HOLDINGS LIMITED· director of
- MADLIENA HOMES LIMITED· director of
- FAIRWAY MARINE LIMITED· director of
- CENTRAL HOME STYLE LIMITED· director of
- THE PALMS LIMITED· director of
- BALZAN HOMES LIMITED· director of
- SATARIANO DEVELOPMENTS LIMITED· director of
- OCEAN YACHT LEASING LIMITED· director of
- CAMBRIDGE CONSTRUCTION CO. LIMITED· director of
- JUST FASHION LIMITED· shareholder of
- DAVID SATARIANO LIMITED· director of
- METROPOLE PROPERTIES LIMITED· director of
- OUTLINE PROPERTIES LIMITED· director of
- SSPA COMPANY LIMITED· director of
- AJRP HOLDING LIMITED· director of
- AJRP INVESTMENTS LIMITED· director of
- OUTLINE LIMITED· director of
- A J R P LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH SATARIANO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOSEPH SATARIANO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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/02

People & control

25 parties · 0 current

Every 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 LIMITED
Also holds roles at 2 other companies
- ANGELA SATARIANOdirector of
- AJRP HOLDING LIMITEDshareholder of
●
AJRP HOLDING LIMITED
Also holds roles at 2 other companies
- ANGELA SATARIANOdirector of
- ANGELA SATARIANOshareholder of
●
AJRP INVESTMENTS LIMITED
Also holds roles at 8 other companies
- PATRICK SATARIANOdirector of
- PATRICK SATARIANOlegal representative of
- PATRICK SATARIANOsecretary of
●
BALZAN HOMES LIMITED
Also holds roles at 5 other companies
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAlegal representative of
- NATASHA CHAPELLE PALEOLOGOsecretary of
●
CAMBRIDGE CONSTRUCTION CO. LIMITED
Also holds roles at 13 other companies
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- EVAN MOHNANIliquidator of
●
CARDINAL HOLDINGS LIMITED
Also holds roles at 8 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- RAYMOND SATARIANOshareholder of
●
CENTRAL HOME STYLE LIMITED
Also holds roles at 6 other companies
- RAYMOND SATARIANOdirector of
- NATASHA CHAPELLE PALEOLOGOsecretary of
- LOUIS DEBONOdirector of
●
DAVID SATARIANO LIMITED
Also holds roles at 7 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- ANNA STANLEYdirector of
●
DEPIRO STREET LIMITED
Also holds roles at 7 other companies
- STEPHEN TABONEliquidator of
- RAYMOND SATARIANOdirector of
- ANNA STANLEYdirector of
●
F.L. YACHTING LIMITED
Also holds roles at 7 other companies
- SIMON FIORINI LOWELLdirector of
- SIMON FIORINI LOWELLlegal representative of
- SIMON FIORINI LOWELLshareholder of
●
FAIRWAY MARINE LIMITED
Also holds roles at 4 other companies
- SIMON FIORINI LOWELLdirector of
- MATTHEW FIORINI LOWELLdirector of
- MATTHEW FIORINI LOWELLsecretary of
●
JUST FASHION LIMITED
Also holds roles at 11 other companies
- PATRICK SATARIANOdirector of
- PATRICK SATARIANOlegal representative of
- CHRISTOPHER STANLEYdirector of
●
L-IBRAGG CONSTRUCTION LTD
Also holds roles at 7 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- ANNA STANLEYdirector of
●
MADLIENA HOMES LIMITED
Also holds roles at 9 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RAYMOND SATARIANOdirector of
●
METROPOLE PROPERTIES LIMITED
Also holds roles at 11 other companies
- JAMES SATARIANOdirector of
- JAMES SATARIANOlegal representative of
- GEORGE BORGdirector of
●
OCEAN YACHT LEASING LIMITED
Also holds roles at 3 other companies
- MATTHEW FIORINI LOWELLdirector of
- MATTHEW FIORINI LOWELLlegal representative of
- CORPORATE SERVICES LIMITEDshareholder of
●
OUTLINE LIMITED
Also holds roles at 13 other companies
- JEFFREY MIFSUDdirector of
- JEFFREY MIFSUDlegal representative of
- LUCA VELLAsecretary of
●
OUTLINE PROPERTIES LIMITED
Also holds roles at 11 other companies
- LUCA VELLAsecretary of
- ANDREW CALASCIONEdirector of
- ANDREW CALASCIONElegal representative of
●
ROGER SATARIANO & SON LTD.
Also holds roles at 7 other companies
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- ANNA STANLEYdirector of
●
SAGHTAR HOLDINGS LIMITED
Also holds roles at 8 other companies
- STEPHEN TABONEliquidator of
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
●
SAGHTAR PROPERTIES LIMITED
Also holds roles at 4 other companies
- JAMES SATARIANOdirector of
- RAYMOND SATARIANOdirector of
- ANNA STANLEYdirector of
●
SATARIANO DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- NATASHA CHAPELLE PALEOLOGOsecretary of
- LUKE SATARIANOdirector of
- LUKE SATARIANOlegal representative of
●
SATARIANO LIMITED
Also holds roles at 8 other companies
- KEITH MICALLEFliquidator of
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
●
SSPA COMPANY LIMITED
Also holds roles at 11 other companies
- KEVIN SCERRIdirector of
- KEVIN SCERRIlegal representative of
- LUCA VELLAsecretary of
●
THE PALMS LIMITED
Also holds roles at 9 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- NATASHA CHAPELLE PALEOLOGOsecretary of

25 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH SATARIANO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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