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
- 2
- UBO hops
- 5
Key facts
Risk signalGAN LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GAN LIMITED
- CHRISTIAN GANADO· shareholder of
- ANTONIO GANADO· 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 chain2 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
66 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.
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- PEGASUS LTD.director of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- FRU LIMITEDdirector of
- FRU LIMITEDlegal representative of
- FRU LIMITEDsecretary of
- FRU LIMITEDshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- GANADOSWINES LIMITEDdirector of
- GANADOSWINES LIMITEDlegal representative of
- GANADOSWINES LIMITEDsecretary of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDsecretary of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDsecretary of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- ARC WIFI LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDdirector of
- ERECEIPTS INTERNATIONAL LIMITEDlegal representative of
- ONERUN LIMITEDdirector of
- ONERUN LIMITEDlegal representative of
- ONERUN LIMITEDsecretary of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- MFR LIMITEDsecretary of
- PAINTINMATE LIMITEDdirector of
- PAINTINMATE LIMITEDlegal representative of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE RETAIL LIMITEDshareholder of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- ZYGO LIMITEDdirector of
- ZYGO LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- PEGASUS LIMITEDsecretary of
- PEGASUS LIMITEDshareholder of
- GREENACRES LIMITEDshareholder of
- PEGASUS LTD.director of
- PEGASUS LTD.secretary of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDsecretary of