WAYNE SATARIANO
WAYNE SATARIANO — Maltese company (icij:icijol-56038935). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- WAYNE SATARIANO
- GABA DIAMONDS COMPANY LIMITED· shareholder of
- GABA GIOIELLI LIMITED· director of
- GABA CO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WAYNE SATARIANO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of WAYNE SATARIANO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on WAYNE SATARIANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GABA CO LIMITEDAlso holds roles at 7 other companies
- LEE SATARIANOdirector of
- LEE SATARIANOlegal representative of
- LEE SATARIANOsecretary of
- GABA DIAMONDS COMPANY LIMITEDAlso holds roles at 15 other companies
- ANTHONY CREMONAdirector of
- ANTHONY CREMONAlegal representative of
- ANTHONY CREMONAshareholder of
- GABA GIOIELLI LIMITEDAlso holds roles at 10 other companies
- LEE SATARIANOdirector of
- LEE SATARIANOlegal representative of
- LEE SATARIANOsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WAYNE SATARIANO?
- What is WAYNE SATARIANO's risk level?
- Where does WAYNE SATARIANO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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