- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ST JULIAN'S HEIGHTS LIMITED
ST JULIAN'S HEIGHTS LIMITED — Maltese company (icij:icijol-55069765). Offshore exposure upstream, UBO chain traced 15 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ST JULIAN'S HEIGHTS LIMITED
- JAMES SATARIANO· shareholder of
- FRANCIS SPITERI PARIS· shareholder of
- ROBERT SPITERI PARIS· shareholder of
- STEVE SATARIANO· shareholder of
- SEABORG COMPANY LIMITED· shareholder of
- VIRTU PROPERTIES LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ST JULIAN'S HEIGHTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRANCIS SPITERI PARISAlso holds roles at 7 other companies
- PLACE LIMITEDdirector of
- PLACE LIMITEDsecretary of
- PERRY LIMITEDdirector of
- GEORGE BORGAlso holds roles at 22 other companies
- BORG & BORG CONSTRUCTION LTDshareholder of
- SEABORG COMPANY LIMITEDdirector of
- SEABORG COMPANY LIMITEDlegal representative of
- JAMES SATARIANOAlso holds roles at 12 other companies
- SAGHTAR PROPERTIES LIMITEDdirector of
- JAMES SATARIANO LIMITEDdirector of
- JAMES SATARIANO LIMITEDlegal representative of
- JOHN PORTELLIAlso holds roles at 6 other companies
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- PAMPAS MARITIME LIMITEDsecretary of
- MATTHEW PORTELLIAlso holds roles at 52 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- ROBERT SPITERI PARISAlso holds roles at 11 other companies
- PERRY P. M. S. LTD.director of
- PERRY P. M. S. LTD.legal representative of
- PERRY P. M. S. LTD.secretary of
- SEABORG COMPANY LIMITEDAlso holds roles at 2 other companies
- A.J.M. INVESTMENTS LIMITEDshareholder of
- METROPOLE PROPERTIES LIMITEDshareholder of
- VIRTU PROPERTIES LIMITEDAlso holds roles at 2 other companies
- METROPOLE PROPERTIES LIMITEDshareholder of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ST JULIAN'S HEIGHTS LIMITED?
- What is ST JULIAN'S HEIGHTS LIMITED's risk level?
- Where does ST JULIAN'S HEIGHTS LIMITED appear across sources?
Community intel
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