---
title: "LSF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc79c905-e375-57e4-8858-a8fa08e4be25
json: https://whiteintel.dev/api/public/dossier/dc79c905-e375-57e4-8858-a8fa08e4be25
identifier: icij:icijol-55006503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LSF LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc79c905-e375-57e4-8858-a8fa08e4be25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc79c905-e375-57e4-8858-a8fa08e4be25  

## Ownership & control

### Owners / controllers

- **RAYMOND SATARIANO** (shareholder of) — https://whiteintel.dev/entity/1bc0515a-1212-520f-b3e9-daafe093d34a
- **LUKE SATARIANO** (shareholder of) — https://whiteintel.dev/entity/24fc246e-c6ef-546c-bae3-5b85eeb50be8

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LSF LIMITED**. Human view: https://whiteintel.dev/entity/dc79c905-e375-57e4-8858-a8fa08e4be25 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc79c905-e375-57e4-8858-a8fa08e4be25._

_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"._