Who owns CHANTAL GANADO?

No ownership or control links for CHANTAL GANADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHANTAL GANADO's risk level?

WhiteIntel flags CHANTAL GANADO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHANTAL GANADO appear across sources?

CHANTAL GANADO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CHANTAL GANADO

Name: CHANTAL GANADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHANTAL GANADO, Organization, MT

CHANTAL GANADO — Maltese company (icij:icijol-56033632). 79 holdings. Cited to 1 registry.

ICIJ icijol-56033632Organization

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHANTAL GANADO
- CREDAL ADVISORY LTD· director of
- FINAX LIMITED· liquidator of
- EASTWEST DEVELOPMENTS LTD.· secretary of
- ATOMICA LTD· secretary of
- PECAN HOLDING LTD· secretary of
- Kulan Holding Ltd· secretary of
- LEXAB Holding Ltd· secretary of
- SKIRNER HOLDING LTD· secretary of
- LEXAB Invest Ltd· secretary of
- KULAN Trading Ltd.· secretary of
- LEXAB Trading Ltd· secretary of
- SKIRNER Trading Ltd· secretary of
- CROSS-NUTRITION LTD· secretary of
- PMFL INTERNATIONAL HOLDINGS LTD· secretary of
- RODI Holdings Ltd· liquidator of
- NOVUMVERTO HOLDING LTD.· secretary of
- RUBUS HOLDING LTD· secretary of
- MARLOWE Ltd· liquidator of
- SMC SPATIAL MANAGEMENT CONSULTING LTD· secretary of
- CONSOLIDATOR INVESTMENTS HOLDING LTD· secretary of
- ENVIRO-ENERGY EQUITIES LTD· liquidator of
- SOLAR INVEST LTD· secretary of
- BOWLAND Holding Ltd· liquidator of
- INTERACTIVA Holdings Ltd· secretary of
- CELL-ENERGY LIFE SCIENCE LTD· liquidator of
- MARARE LIMITED· secretary of
- ADMO INTERNATIONAL LTD· liquidator of
- LIMATEC International Holding Ltd.· liquidator of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTD· liquidator of
- MACCSA HOLDING LTD· secretary of
- MACCSA INTERNATIONAL LTD· secretary of
- UDC HOLDING LTD· secretary of
- LIV AID MALTA LTD· secretary of
- HIGHLAND Estates Ltd.· secretary of
- BEPPE Ltd.· secretary of
- EUROGLOBE LTD· secretary of
- MODERN TREUHAND Management Limited· secretary of
- STOREHOUSE 5 INTERNATIONAL LTD· secretary of
- CL INTERNATIONAL LIMITED· secretary of
- WEST AIR Ltd.· secretary of
- MILTON International Ltd· secretary of
- WIKING INTERNATIONAL LTD· secretary of
- STOREHOUSE 5 LTD· secretary of
- ALTERTECH (MALTA) LTD· secretary of
- PASA HOLDING LTD· secretary of
- PASA INVEST LTD· secretary of
- HEPSTON HOLDING LTD· secretary of
- HEPSTON Invest Ltd.· secretary of
- KEYSTONE SYSTEMS INTERNATIONAL LTD· secretary of
- ALIGNED ENERGY LTD· secretary of
- VOLLEY INVEST LTD· secretary of
- BEGO Investments Ltd.· secretary of
- AFIN Strategies Ltd.· secretary of
- SPARTA STRATEGIES LTD· secretary of
- CREDAL MANAGEMENT LTD· secretary of
- MALTA IFP LTD· secretary of
- RUBX Ltd.· secretary of
- CENTUN LTD· secretary of
- POINT 3 HOLDINGS LTD· secretary of
- AWS Malta Ltd· secretary of
- RE-LAND ENERGY LTD· secretary of
- NOVUMVERTO INVEST LTD· secretary of
- SIGLOS LTD· secretary of
- LABRYS LTD.· secretary of
- INTERNATIONAL QAPITAL PARTNERS LTD· secretary of
- IVARSSON HOLDING LTD· secretary of
- BLAINEY NORTH (HOLDINGS) LIMITED· secretary of
- PRIVATE VALUE ASSET MANAGEMENT LTD· director of
- WELRAKO HOLDING LTD· secretary of
- WELRAKO INVEST LTD· secretary of
- OMICRON HOLDING LTD· secretary of
- Strategica Funds SICAV p.l.c.· director of
- EF GLOBAL SICAV P.L.C.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHANTAL GANADO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHANTAL GANADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on CHANTAL GANADO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

73 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADMO INTERNATIONAL LTD
Also holds roles at 4 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
AFIN Strategies Ltd.
Also holds roles at 6 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
●
ALIGNED ENERGY LTD
Also holds roles at 11 other companies
- AWJ FAMILY PTY LTDshareholder of
- CO2SEQ PTY LTDshareholder of
- ALIGNED ENERGY CONSULTING PTY LTDshareholder of
●
ALTERTECH (MALTA) LTD
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
ATOMICA LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
●
AWS Malta Ltd
Also holds roles at 5 other companies
- STEPHEN D'ALESSANDROdirector of
- AWS SWITZERLAND SAshareholder of
- IVO FERDINANDO MATHIERdirector of
●
BEGO Investments Ltd.
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
BEPPE Ltd.
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
BLAINEY NORTH (HOLDINGS) LIMITED
Also holds roles at 6 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
●
BOWLAND Holding Ltd
Also holds roles at 4 other companies
- NEIL CROSSEYsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- SPARTA STRATEGIES LTDdirector of
●
CELL-ENERGY LIFE SCIENCE LTD
Also holds roles at 4 other companies
- STEFAN PATRICK GAUCIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- SPARTA STRATEGIES LTDdirector of
●
CENTUN LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
CL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CLAS GORAN BERTIL LUNDELLshareholder of
●
CONSOLIDATOR INVESTMENTS HOLDING LTD
Also holds roles at 4 other companies
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- SHARON ABELAliquidator of
●
CREDAL ADVISORY LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
CREDAL MANAGEMENT LTD
Also holds roles at 5 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- STEPHEN D'ALESSANDROdirector of
●
CROSS-NUTRITION LTD
Also holds roles at 4 other companies
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- STEFAN PATRICK GAUCIliquidator of
●
EASTWEST DEVELOPMENTS LTD.
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
EF GLOBAL SICAV P.L.C.
Also holds roles at 6 other companies
- INTEGRA PRIVATE WEALTH LIMITEDsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
- Rosella Grilli-Dackdirector of
●
ENVIRO-ENERGY EQUITIES LTD
Also holds roles at 4 other companies
- STEFAN PATRICK GAUCIsecretary of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDdirector of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDlegal representative of
●
EUROGLOBE LTD
Also holds roles at 6 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROdirector of
●
FINAX LIMITED
Also holds roles at 5 other companies
- DENISE PICKERINGsecretary of
- DENISE PICKERINGshareholder of
- ROBERT D'ALESSANDROdirector of
●
HEPSTON HOLDING LTD
Also holds roles at 6 other companies
- INGER ELISABETH BJARNHAGshareholder of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
●
HEPSTON Invest Ltd.
Also holds roles at 6 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROdirector of
●
HIGHLAND Estates Ltd.
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
INTERACTIVA Holdings Ltd
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
- SPARTA STRATEGIES LTDdirector of
●
INTERNATIONAL QAPITAL PARTNERS LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- MICHEL JEAN GEORGES DEWERPEdirector of
●
IVARSSON HOLDING LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ANNETTE MARIE-LOUISE IVARSSONshareholder of
●
KEYSTONE SYSTEMS INTERNATIONAL LTD
Also holds roles at 3 other companies
- CREDAL INTERNATIONAL LTDshareholder of
- ANGELOS PARASKEVOPOULOSdirector of
- ANGELOS PARASKEVOPOULOSlegal representative of
●
Kulan Holding Ltd
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- PASA HOLDING LTDshareholder of
●
KULAN Trading Ltd.
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- KULAN INVEST LTDshareholder of
●
LABRYS LTD.
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
LEXAB Holding Ltd
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ADMO INTERNATIONAL LTDshareholder of
●
LEXAB Invest Ltd
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- LEXAB Holding Ltdshareholder of
●
LEXAB Trading Ltd
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- LEXAB Holding Ltdshareholder of
●
LIMATEC International Holding Ltd.
Also holds roles at 4 other companies
- STEFAN PATRICK GAUCIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
LIMATEC INTERNATIONAL SERVICE & TRADING LTD
Also holds roles at 4 other companies
- STEFAN PATRICK GAUCIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
LIV AID MALTA LTD
Also holds roles at 3 other companies
- CREDAL INTERNATIONAL LTDshareholder of
- GERD CHRISTIAN KELLERMANNdirector of
- GERD CHRISTIAN KELLERMANNlegal representative of
●
MACCSA HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
MACCSA INTERNATIONAL LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
MALTA IFP LTD
Also holds roles at 11 other companies
- ALISTAIR MUSCATdirector of
- ALISTAIR MUSCATlegal representative of
- ALISTAIR MUSCATshareholder of
●
MARARE LIMITED
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
MARLOWE Ltd
Also holds roles at 4 other companies
- DIANE XUEREBsecretary of
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
●
MILTON International Ltd
Also holds roles at 5 other companies
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
MODERN TREUHAND Management Limited
Also holds roles at 7 other companies
- SHARON ABELAliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
- SPARTA STRATEGIES LTDdirector of
●
NOVUMVERTO HOLDING LTD.
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
●
NOVUMVERTO INVEST LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
OMICRON HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
PASA HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
PASA INVEST LTD
Also holds roles at 5 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
PECAN HOLDING LTD
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
PMFL INTERNATIONAL HOLDINGS LTD
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
POINT 3 HOLDINGS LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
PRIVATE VALUE ASSET MANAGEMENT LTD
Also holds roles at 6 other companies
- STEFANO MARCOLINIdirector of
- STEFANO MARCOLINIlegal representative of
- TOP LUX IP LIMITEDshareholder of
●
RE-LAND ENERGY LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ILIR TREBICKAshareholder of
●
RODI Holdings Ltd
Also holds roles at 8 other companies
- PETER WILHELM BAHRKEdirector of
- PETER WILHELM BAHRKElegal representative of
- DENISE PICKERINGsecretary of
●
RUBUS HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
RUBX Ltd.
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
SIGLOS LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
SKIRNER HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- HIGHLAND Estates Ltd.shareholder of
●
SKIRNER Trading Ltd
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- SKIRNER INVEST LTD.shareholder of
●
SMC SPATIAL MANAGEMENT CONSULTING LTD
Also holds roles at 5 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
SOLAR INVEST LTD
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
SPARTA STRATEGIES LTD
Also holds roles at 4 other companies
- DENISE PICKERINGshareholder of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
STOREHOUSE 5 INTERNATIONAL LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- STOREHOUSE 5 LTDshareholder of
●
STOREHOUSE 5 LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ALTERTECH (MALTA) LTDshareholder of
●
Strategica Funds SICAV p.l.c.
Also holds roles at 5 other companies
- STEFANO MARCOLINIdirector of
- STEFANO MARCOLINIlegal representative of
- CREDAL ADVISORY LTDsecretary of
●
UDC HOLDING LTD
Also holds roles at 4 other companies
- JEFF CONNY ULLENIUSshareholder of
- KJELL DENNY ULLENIUSshareholder of
- ROBERT D'ALESSANDROdirector of
●
VOLLEY INVEST LTD
Also holds roles at 5 other companies
- IVAN CASSARliquidator of
- MODERN TREUHAND Management Limiteddirector of
- MODERN TREUHAND Management Limitedlegal representative of
●
WELRAKO HOLDING LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
WELRAKO INVEST LTD
Also holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
WEST AIR Ltd.
Also holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
●
WIKING INTERNATIONAL LTD
Also holds roles at 4 other companies
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of

73 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHANTAL GANADO?: No ownership or control links for CHANTAL GANADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHANTAL GANADO's risk level?: WhiteIntel flags CHANTAL GANADO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHANTAL GANADO appear across sources?: CHANTAL GANADO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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