---
title: "WAYNE SATARIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2932148-fa70-5581-afb9-6f435cd8b81f
json: https://whiteintel.dev/api/public/dossier/f2932148-fa70-5581-afb9-6f435cd8b81f
identifier: icij:icijol-56038935
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAYNE SATARIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2932148-fa70-5581-afb9-6f435cd8b81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2932148-fa70-5581-afb9-6f435cd8b81f  

## Ownership & control

### Holdings / subsidiaries

- **GABA DIAMONDS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f5eadb2-d812-5828-a7f7-db5b90de3a89
- **GABA GIOIELLI LIMITED** (director of) — https://whiteintel.dev/entity/7f100e53-f222-5066-9c8a-7396a590e387
- **GABA GIOIELLI LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f100e53-f222-5066-9c8a-7396a590e387
- **GABA GIOIELLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f100e53-f222-5066-9c8a-7396a590e387
- **GABA CO LIMITED** (director of) — https://whiteintel.dev/entity/108648f9-ebb7-57a7-8b6f-3010c77f794e
- **GABA CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/108648f9-ebb7-57a7-8b6f-3010c77f794e
- **GABA CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/108648f9-ebb7-57a7-8b6f-3010c77f794e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038935

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAYNE SATARIANO** — https://whiteintel.dev/entity/f2932148-fa70-5581-afb9-6f435cd8b81f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYNE SATARIANO**. Human view: https://whiteintel.dev/entity/f2932148-fa70-5581-afb9-6f435cd8b81f · Structured JSON: https://whiteintel.dev/api/public/dossier/f2932148-fa70-5581-afb9-6f435cd8b81f._

_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"._