The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAJRP INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- AJRP INVESTMENTS LIMITED
- PATRICK SATARIANO· shareholder of
- ANGELA SATARIANO· shareholder of
- REBEKAH SATARIANO· shareholder of
- JOSEPH SATARIANO· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
64 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.
- SATARIANO DESIGN CONCEPT LIMITEDdirector of
- SATARIANO DESIGN CONCEPT LIMITEDlegal representative of
- JUST FASHION LIMITEDdirector of
- JUST FASHION LIMITEDlegal representative of
- QUALITY LIVING LIMITEDdirector of
- QUALITY LIVING LIMITEDlegal representative of
- QUALITY LIVING LIMITEDsecretary of
- AJRP HOLDING LIMITEDdirector of
- AJRP HOLDING LIMITEDshareholder of
- A J R P LIMITEDdirector of
- Fort Limiteddirector of
- Fort Limitedlegal representative of
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- L-IBRAGG CONSTRUCTION LTDdirector of
- L-IBRAGG CONSTRUCTION LTDlegal representative of
- SAGHTAR PROPERTIES LIMITEDdirector of
- ROGER SATARIANO & SON LTD.director of
- ROGER SATARIANO & SON LTD.legal representative of
- DEPIRO STREET LIMITEDdirector of
- CARDINAL HOLDINGS LIMITEDdirector of
- CARDINAL HOLDINGS LIMITEDlegal representative of
- CARDINAL HOLDINGS LIMITEDshareholder of
- F.L. YACHTING LIMITEDdirector of
- F.L. YACHTING LIMITEDlegal representative of
- F.L. YACHTING LIMITEDshareholder of
- SAGHTAR HOLDINGS LIMITEDdirector of
- SAGHTAR HOLDINGS LIMITEDlegal representative of
- SAGHTAR HOLDINGS LIMITEDshareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- FAIRWAY MARINE LIMITEDdirector of
- FAIRWAY MARINE LIMITEDlegal representative of
- FAIRWAY MARINE LIMITEDshareholder of
- CENTRAL HOME STYLE LIMITEDdirector of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- BALZAN HOMES LIMITEDdirector of
- BALZAN HOMES LIMITEDlegal representative of
- SATARIANO DEVELOPMENTS LIMITEDdirector of
- SATARIANO DEVELOPMENTS LIMITEDlegal representative of
- OCEAN YACHT LEASING LIMITEDdirector of
- OCEAN YACHT LEASING LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- JUST FASHION LIMITEDshareholder of
- DAVID SATARIANO LIMITEDdirector of
- DAVID SATARIANO LIMITEDlegal representative of
- METROPOLE PROPERTIES LIMITEDdirector of
- METROPOLE PROPERTIES LIMITEDlegal representative of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- SSPA COMPANY LIMITEDdirector of
- SSPA COMPANY LIMITEDlegal representative of
- AJRP HOLDING LIMITEDdirector of
- AJRP HOLDING LIMITEDlegal representative of
- AJRP HOLDING LIMITEDsecretary of
- AJRP HOLDING LIMITEDshareholder of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
- OUTLINE LIMITEDshareholder of
- A J R P LIMITEDdirector of
- A J R P LIMITEDlegal representative of
- A J R P LIMITEDsecretary of
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.
Unlock in the full dossier