---
title: "SATABANK P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb
json: https://whiteintel.dev/api/public/dossier/f5747737-45b0-5889-8d2f-a51f9d2faddb
identifier: icij:icijol-55063327
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SATABANK P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5747737-45b0-5889-8d2f-a51f9d2faddb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SATABANK P.L.C.** — GLEIF · `lei:21380058TBT7QOXGOC76` — https://whiteintel.dev/entity/d6fbda68-5c0b-5d0d-b407-45039d6942cf

## Ownership & control

### Owners / controllers

- **CHRISTO GEORGIEV GEORGIEV** (shareholder of) — https://whiteintel.dev/entity/b2bd23cc-ef5d-5075-8094-9f8f74aaa772
- **SIGNIA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/aaa7ac24-67e1-55ef-b9bc-e9282db49a28

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063327

## 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 **SATABANK P.L.C.** — https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SATABANK P.L.C.**. Human view: https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb · Structured JSON: https://whiteintel.dev/api/public/dossier/f5747737-45b0-5889-8d2f-a51f9d2faddb._

_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"._