---
title: "GAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6
json: https://whiteintel.dev/api/public/dossier/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6
identifier: icij:icijol-55018990
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6  

## Ownership & control

### Owners / controllers

- **CHRISTIAN GANADO** (shareholder of) — https://whiteintel.dev/entity/dd1f3967-3de1-587f-a0e6-d6f121bd00a3
- **ANTONIO GANADO** (shareholder of) — https://whiteintel.dev/entity/ee1e3e57-e1ef-52c2-a620-34968a6154f4

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

A **5-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)

**2** 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/55018990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAN LIMITED**. Human view: https://whiteintel.dev/entity/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6._

_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"._