---
title: "DENNIS SATARIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0377cf0-bead-5839-b502-6a87f8df22aa
json: https://whiteintel.dev/api/public/dossier/e0377cf0-bead-5839-b502-6a87f8df22aa
identifier: icij:icijol-56056191
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENNIS SATARIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0377cf0-bead-5839-b502-6a87f8df22aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0377cf0-bead-5839-b502-6a87f8df22aa  

## Ownership & control

### Holdings / subsidiaries

- **SERONE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c1b6a18b-02fe-5b55-993f-34306dd60605
- **SERONE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1b6a18b-02fe-5b55-993f-34306dd60605
- **PADO OIL & CHEMICAL LIMITED** (director of) — https://whiteintel.dev/entity/32fe4b26-7778-5055-81e1-4a76851a8afb
- **PADO OIL & CHEMICAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/32fe4b26-7778-5055-81e1-4a76851a8afb
- **Continental Industrial Supply and Services Limited** (director of) — https://whiteintel.dev/entity/6af3f6fe-a9ea-5097-bfaa-2b7372d491ef
- **Continental Industrial Supply and Services Limited** (legal representative of) — https://whiteintel.dev/entity/6af3f6fe-a9ea-5097-bfaa-2b7372d491ef
- **CONTINVEST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/61368cc6-eeee-54fa-81a1-6df471993be3
- **CONTINVEST HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/61368cc6-eeee-54fa-81a1-6df471993be3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNIS SATARIANO**. Human view: https://whiteintel.dev/entity/e0377cf0-bead-5839-b502-6a87f8df22aa · Structured JSON: https://whiteintel.dev/api/public/dossier/e0377cf0-bead-5839-b502-6a87f8df22aa._

_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"._