{"entity":{"id":"f21ae94d-68f1-5422-bd75-b0c363ff80bd","name":"MAX GANADO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045363","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"df6f228b-e4ce-5ef7-b6f8-7a4c05633306","name":"GANADO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df6f228b-e4ce-5ef7-b6f8-7a4c05633306","name":"GANADO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23ea2346-09c5-5709-9fc8-a71ef7711247","name":"SIMONDS FARSONS CISK P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"23ea2346-09c5-5709-9fc8-a71ef7711247","name":"SIMONDS FARSONS CISK P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34cc0302-56e0-5b7e-a9c4-8c05a915cb48","name":"FRONT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34cc0302-56e0-5b7e-a9c4-8c05a915cb48","name":"FRONT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f71cb9ec-a4fa-5432-9441-381ab6cce1d7","name":"LION MANSIONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f71cb9ec-a4fa-5432-9441-381ab6cce1d7","name":"LION MANSIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab410f94-86e1-5263-ba85-8e08ce5c15cd","name":"MAINSTREET COMPANY LIMITED ( P.COMM 33)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"29949bdb-300e-5541-895d-0dfa14c888e3","name":"A & N COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"29949bdb-300e-5541-895d-0dfa14c888e3","name":"A & N COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5183274-0cc3-5d61-9436-2f66c70e4e79","name":"ST. ANNA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1bdec42a-3577-5711-9d73-7bed96ab0003","name":"G & A CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8d23163-c6bd-5bc0-a64c-d884bc010062","name":"PORTOVIEW HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8d23163-c6bd-5bc0-a64c-d884bc010062","name":"PORTOVIEW HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a110774-1309-5ec6-8164-afc56f490487","name":"QUADRANT HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a6fa1903-55b7-55fd-a329-963dd5cf5eac","name":"GARDEN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6fa1903-55b7-55fd-a329-963dd5cf5eac","name":"GARDEN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6fa1903-55b7-55fd-a329-963dd5cf5eac","name":"GARDEN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4ee056b-7724-5d7c-ace7-ec563aaa0f0a","name":"GALAXY HOLIDAY RESORTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7561277-5f0e-58a9-828b-e2827285fdf3","name":"GANADO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e7561277-5f0e-58a9-828b-e2827285fdf3","name":"GANADO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe15e89c-88ef-5b4f-a1b4-9222492a8ae2","name":"EQUITY WEALTH SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fe15e89c-88ef-5b4f-a1b4-9222492a8ae2","name":"EQUITY WEALTH SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6186069-4c82-5d57-b13b-f1fb9d22dd11","name":"QUINTO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3721626-8061-56c9-b2c7-f022dc7e1c26","name":"BLEVINS FRANKS SERVICING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3721626-8061-56c9-b2c7-f022dc7e1c26","name":"BLEVINS FRANKS SERVICING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3721626-8061-56c9-b2c7-f022dc7e1c26","name":"BLEVINS FRANKS SERVICING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a512f37b-dc25-502e-8758-b3992be48d3d","name":"PHAX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a512f37b-dc25-502e-8758-b3992be48d3d","name":"PHAX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a512f37b-dc25-502e-8758-b3992be48d3d","name":"PHAX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21d44046-1b22-5c23-a138-de6b07721853","name":"MAVERLISS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21d44046-1b22-5c23-a138-de6b07721853","name":"MAVERLISS SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a947a45a-f76e-5af5-9363-453449663644","name":"TOWER OFFICE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a947a45a-f76e-5af5-9363-453449663644","name":"TOWER OFFICE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a947a45a-f76e-5af5-9363-453449663644","name":"TOWER OFFICE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"725d1f38-6534-59c7-9ba3-4c5521cd992f","name":"WINDOWS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"725d1f38-6534-59c7-9ba3-4c5521cd992f","name":"WINDOWS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"725d1f38-6534-59c7-9ba3-4c5521cd992f","name":"WINDOWS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af7a9bca-3b9e-59fb-a26b-8f317135842f","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff66deb8-5681-5d5a-8441-c08d7427b4b7","name":"JOINT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff66deb8-5681-5d5a-8441-c08d7427b4b7","name":"JOINT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9872dc4-0fbb-59ed-9048-eccc80621e6c","name":"MAINSTREET PARTNERSHIP","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bd005fa-6046-5576-a783-0b470aff4d9a","name":"RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6bd005fa-6046-5576-a783-0b470aff4d9a","name":"RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b1d2d8a-a098-512c-a481-710a352a042b","name":"RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b1d2d8a-a098-512c-a481-710a352a042b","name":"RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f87f75f2-a00a-5c7a-8fbd-fc460cf890df","name":"RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f87f75f2-a00a-5c7a-8fbd-fc460cf890df","name":"RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56045363"}],"source":"corpus"}