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
- 1
- Sources
- 2
- UBO hops
- 5
Key facts
Risk signalA J R P LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- A J R P LIMITED
- AJRP HOLDING LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
55 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.
- AJRP HOLDING LIMITEDdirector of
- AJRP HOLDING LIMITEDshareholder of
- AJRP INVESTMENTS LIMITEDshareholder 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
- AJRP INVESTMENTS LIMITEDdirector of
- AJRP INVESTMENTS LIMITEDlegal representative of
- AJRP INVESTMENTS LIMITEDshareholder of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
- OUTLINE LIMITEDshareholder of