LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DENNIS SATARIANO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DENNIS SATARIANO
- SERONE INTERNATIONAL LIMITED· director of
- PADO OIL & CHEMICAL LIMITED· director of
- Continental Industrial Supply and Services Limited· director of
- CONTINVEST HOLDINGS LIMITED· director of
/04
Directorship network
24 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.
SERONE INTERNATIONAL LIMITED
- CORNERSTONE FINANCIAL MANAGEMENT LIMITEDshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
PADO OIL & CHEMICAL LIMITED
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- JEREMY DEBONOliquidator of
- MITRO INTERNATIONAL HOLDINGS LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDshareholder of
Continental Industrial Supply and Services Limited
- CONTINVEST HOLDINGS LIMITEDshareholder of
- CONTINENTAL INDUSTRIAL HOLDINGS LTDshareholder of
- LOUISE ELLUL CACHIA CARUANAsecretary of
CONTINVEST HOLDINGS LIMITED
- NADEJDA BADIANdirector of
- NADEJDA BADIANlegal representative of
- LARISA SCHNEIDERMANNdirector of
- LARISA SCHNEIDERMANNlegal representative of
- ZACKARY SAMMUTsecretary of
- IGOR SHEVCHENKOdirector of
- IGOR SHEVCHENKOlegal representative of
- FIRST ADVISORY TRUST REG.shareholder of
- FIONA BADIANdirector of
- FIONA BADIANlegal representative of
- VITUS ECKERTdirector of
- VITUS ECKERTlegal representative of
- LEONID SCHNEIDERMANNdirector of
- LEONID SCHNEIDERMANNlegal representative of