---
title: "JOSEPH SATARIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b103ceae-6766-5f82-ba97-6ccea2bdb10a
json: https://whiteintel.dev/api/public/dossier/b103ceae-6766-5f82-ba97-6ccea2bdb10a
identifier: icij:icijol-56063068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SATARIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b103ceae-6766-5f82-ba97-6ccea2bdb10a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b103ceae-6766-5f82-ba97-6ccea2bdb10a  

## Ownership & control

### Holdings / subsidiaries

- **SATARIANO LIMITED** (director of) — https://whiteintel.dev/entity/40319ac4-a30e-5ea3-8b7b-098f53954c33
- **SATARIANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/40319ac4-a30e-5ea3-8b7b-098f53954c33
- **L-IBRAGG CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/f0608743-3638-59d5-a354-b47aa2cf3a69
- **L-IBRAGG CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/f0608743-3638-59d5-a354-b47aa2cf3a69
- **SAGHTAR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/27302081-4b10-5f67-8bbb-f7e60db2332c
- **ROGER SATARIANO & SON LTD.** (director of) — https://whiteintel.dev/entity/9344c715-1149-553d-a4e6-ebb633227d46
- **ROGER SATARIANO & SON LTD.** (legal representative of) — https://whiteintel.dev/entity/9344c715-1149-553d-a4e6-ebb633227d46
- **DEPIRO STREET LIMITED** (director of) — https://whiteintel.dev/entity/da660b48-9df8-5f98-a6d8-3705b8a7efaf
- **CARDINAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0
- **CARDINAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0
- **CARDINAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/603f78cd-dbcf-5b66-9970-69e34c65acb0
- **F.L. YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/d2b182ab-5748-55c0-9ea8-13e615a64832
- **F.L. YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2b182ab-5748-55c0-9ea8-13e615a64832
- **F.L. YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2b182ab-5748-55c0-9ea8-13e615a64832
- **SAGHTAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ba69065b-120d-5688-8df4-c3e659a9699f
- **SAGHTAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba69065b-120d-5688-8df4-c3e659a9699f
- **SAGHTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba69065b-120d-5688-8df4-c3e659a9699f
- **MADLIENA HOMES LIMITED** (director of) — https://whiteintel.dev/entity/b21ed029-f104-5c0e-b39c-61ca6ba2d034
- **MADLIENA HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b21ed029-f104-5c0e-b39c-61ca6ba2d034
- **FAIRWAY MARINE LIMITED** (director of) — https://whiteintel.dev/entity/64bd1168-e0dc-5c19-b703-883ecf3c95b8
- **FAIRWAY MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/64bd1168-e0dc-5c19-b703-883ecf3c95b8
- **FAIRWAY MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/64bd1168-e0dc-5c19-b703-883ecf3c95b8
- **CENTRAL HOME STYLE LIMITED** (director of) — https://whiteintel.dev/entity/9af12f48-aaaa-5c6e-bdda-b4182a63d3d4
- **THE PALMS LIMITED** (director of) — https://whiteintel.dev/entity/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88
- **THE PALMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88
- **BALZAN HOMES LIMITED** (director of) — https://whiteintel.dev/entity/47b18766-63fd-5b36-a74b-f1209da03cdb
- **BALZAN HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/47b18766-63fd-5b36-a74b-f1209da03cdb
- **SATARIANO DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c6b4798e-6e5c-5999-b331-c6163616b3d7
- **SATARIANO DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6b4798e-6e5c-5999-b331-c6163616b3d7
- **OCEAN YACHT LEASING LIMITED** (director of) — https://whiteintel.dev/entity/7d35038b-8c7c-5401-a510-1f50c22683e7
- **OCEAN YACHT LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d35038b-8c7c-5401-a510-1f50c22683e7
- **CAMBRIDGE CONSTRUCTION CO. LIMITED** (director of) — https://whiteintel.dev/entity/89f6c3c0-5aa0-564c-9a39-5fbeb05ae622
- **CAMBRIDGE CONSTRUCTION CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/89f6c3c0-5aa0-564c-9a39-5fbeb05ae622
- **JUST FASHION LIMITED** (shareholder of) — https://whiteintel.dev/entity/90c1a53b-93f0-51fc-9017-2d919f9eea32
- **DAVID SATARIANO LIMITED** (director of) — https://whiteintel.dev/entity/9009179c-9a1d-52cb-a9f3-4fdc1175630e
- **DAVID SATARIANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/9009179c-9a1d-52cb-a9f3-4fdc1175630e
- **METROPOLE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5
- **METROPOLE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ec5d032-eaec-5324-bb60-52d10a7f53e5
- **OUTLINE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d8b128a2-2426-5b9b-935b-bccf5b217da5
- **OUTLINE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8b128a2-2426-5b9b-935b-bccf5b217da5
- **SSPA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8
- **SSPA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8
- **AJRP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/65b84c7a-d8a8-5823-8cf5-c4e047d9fb51
- **AJRP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/65b84c7a-d8a8-5823-8cf5-c4e047d9fb51
- **AJRP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/65b84c7a-d8a8-5823-8cf5-c4e047d9fb51
- **AJRP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/65b84c7a-d8a8-5823-8cf5-c4e047d9fb51
- **AJRP INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cefa349e-dc57-5567-a196-248a51ff334c
- **AJRP INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cefa349e-dc57-5567-a196-248a51ff334c
- **AJRP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cefa349e-dc57-5567-a196-248a51ff334c
- **OUTLINE LIMITED** (director of) — https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3
- **OUTLINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3
- **OUTLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3
- **A J R P LIMITED** (director of) — https://whiteintel.dev/entity/f2251ac1-bbe7-5ca8-bd6f-021bc02e5c9d
- **A J R P LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2251ac1-bbe7-5ca8-bd6f-021bc02e5c9d
- **A J R P LIMITED** (secretary of) — https://whiteintel.dev/entity/f2251ac1-bbe7-5ca8-bd6f-021bc02e5c9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SATARIANO**. Human view: https://whiteintel.dev/entity/b103ceae-6766-5f82-ba97-6ccea2bdb10a · Structured JSON: https://whiteintel.dev/api/public/dossier/b103ceae-6766-5f82-ba97-6ccea2bdb10a._

_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"._