Who owns GANADO SERVICES LIMITED?

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

What is GANADO SERVICES LIMITED's risk level?

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

Where does GANADO SERVICES LIMITED appear across sources?

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

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GANADO SERVICES LIMITED

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

GANADO SERVICES LIMITED — Maltese company (icij:icijol-56078195). 40 holdings. Cited to 1 registry.

ICIJ icijol-56078195Organization

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

GANADO SERVICES LIMITED
- ALLIANCE NAVIGATION LIMITED· shareholder of
- HI-TECH PRODUCTS LIMITED· shareholder of
- EQUITY WEALTH SOLUTIONS LIMITED· shareholder of
- OPUS CORPORATE SERVICES LIMITED· shareholder of
- QUINTO HOLDINGS LIMITED· shareholder of
- GANADO FINANCE LIMITED· shareholder of
- FOINAVON SICAV P.L.C· secretary of
- LEVEL E CAPITAL SICAV PLC· secretary of
- Burren Global Arbitrage Fund SICAV Plc· secretary of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED· secretary of
- CYGNUS SICAV P.L.C.· secretary of
- CYGNUS MASTER SICAV LTD.· secretary of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLC· secretary of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLC· secretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.· secretary of
- HOSPITALLER FUNDS SICAV P.L.C.· secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.· secretary of
- HSBC MALTA FUNDS SICAV P.L.C.· secretary of
- SphereInvest Global UCITS SICAV p.l.c.· secretary of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.· secretary of
- ZODIAL OPPORTUNITIES SICAV P.L.C.· secretary of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED· secretary of
- UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.· secretary of
- Tortuga Fonds SICAV plc· secretary of
- W1 Fund SICAV p.l.c.· secretary of
- THEOREMA FUND SICAV P.L.C.· secretary of
- MDINA SICAV P.L.C· secretary of
- ITALO SICAV P.L.C.· secretary of
- OPEN DOOR SICAV P.L.C.· secretary of
- INNOCAP FUND SICAV PLC· secretary of
- PSG GLOBAL FUNDS SICAV P.L.C.· secretary of
- PSG INTERNATIONAL FUNDS SICAV P.L.C.· secretary of
- PRIME METAL OPPORTUNITY SICAV P.L.C.· secretary of
- FONDEUM FUND SICAV P.L.C.· secretary of
- NOBELIUM FUND SICAV P.L.C.· secretary of
- CIEL EUROPEAN SICAV P.L.C.· secretary of
- FLEXAGON UCITS FUNDS SICAV P.L.C· secretary of
- HSBC NO-LOAD FUNDS SICAV P.L.C.· secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.· secretary of
- HIGHER GROUND SICAV P.L.C.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GANADO SERVICES LIMITED — 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 GANADO SERVICES LIMITED 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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Identity, address & registry profile
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Community notes

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/02

People & control

40 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.

●
ALLIANCE NAVIGATION LIMITED
Also holds roles at 2 other companies
- VLADISLAV SURKOVdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
Burren Global Arbitrage Fund SICAV Plc
Also holds roles at 7 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- ADAM DE DOMENICOdirector of
●
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED
Also holds roles at 8 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- ADAM DE DOMENICOdirector of
●
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED
Also holds roles at 9 other companies
- ANTONIO GRECHliquidator of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
CAPITAL STRATEGY FUNDS SICAV P.L.C.
Also holds roles at 8 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIshareholder of
●
CIEL EUROPEAN SICAV P.L.C.
Also holds roles at 5 other companies
- Joseph Xuerebdirector of
- PANAGIOTIS LEKKASdirector of
- PANAGIOTIS LEKKASlegal representative of
●
CYGNUS MASTER SICAV LTD.
Also holds roles at 6 other companies
- RAFAEL MAYERdirector of
- RAFAEL MAYERlegal representative of
- PETRI MARKUS TUOKKOdirector of
●
CYGNUS SICAV P.L.C.
Also holds roles at 6 other companies
- RAFAEL MAYERdirector of
- RAFAEL MAYERlegal representative of
- PETRI MARKUS TUOKKOdirector of
●
EQUITY WEALTH SOLUTIONS LIMITED
Also holds roles at 9 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MATTHEW BIANCHIdirector of
- MATTHEW BIANCHIlegal representative of
●
FLEXAGON UCITS FUNDS SICAV P.L.C
Also holds roles at 8 other companies
- CLAIRE GAUCIdirector of
- CLAIRE GAUCIlegal representative of
- STEVEN TEDESCOdirector of
●
FOINAVON SICAV P.L.C
Also holds roles at 10 other companies
- GEORGE ATTARD MANCHEdirector of
- GEORGE ATTARD MANCHElegal representative of
- DAMON DE LASZLOdirector of
●
FONDEUM FUND SICAV P.L.C.
Also holds roles at 8 other companies
- ALEXANDRE JEROME DERGATCHEFFdirector of
- ALEXANDRE JEROME DERGATCHEFFlegal representative of
- FILIP JUNGMANNshareholder of
●
GANADO FINANCE LIMITED
Also holds roles at 10 other companies
- CONRAD PORTANIERdirector of
- CONRAD PORTANIERlegal representative of
- PATRICK BRISCOE WHITEsecretary of
●
HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.
Also holds roles at 8 other companies
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- STEFFAN VASSALLOdirector of
●
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC
Also holds roles at 6 other companies
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- STEFFAN VASSALLOdirector of
●
HEDGE INVEST SPECIALIST SELECTION SICAV PLC
Also holds roles at 6 other companies
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- STEFFAN VASSALLOdirector of
●
HI-TECH PRODUCTS LIMITED
Also holds roles at 4 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
●
HIGHER GROUND SICAV P.L.C.
Also holds roles at 8 other companies
- RICHARD WOODdirector of
- RICHARD WOODlegal representative of
- Nicholas John VETCHshareholder of
●
HOSPITALLER FUNDS SICAV P.L.C.
Also holds roles at 7 other companies
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- STEPHEN MUSCATdirector of
●
HSBC MALTA FUNDS SICAV P.L.C.
Also holds roles at 6 other companies
- MURIEL RUTLANDdirector of
- MURIEL RUTLANDlegal representative of
- STEVEN TEDESCOdirector of
●
HSBC NO-LOAD FUNDS SICAV P.L.C.
Also holds roles at 9 other companies
- MURIEL RUTLANDdirector of
- MURIEL RUTLANDlegal representative of
- STEVEN TEDESCOdirector of
●
INNOCAP FUND SICAV PLC
Also holds roles at 7 other companies
- PAUL MERCIECAliquidator of
- Alex Hammond-Chambersdirector of
- Alex Hammond-Chamberslegal representative of
●
ITALO SICAV P.L.C.
Also holds roles at 8 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- CNF FINANZIARIA S.P.A.shareholder of
●
LEVEL E CAPITAL SICAV PLC
Also holds roles at 8 other companies
- MARK DE MARCOdirector of
- MARK DE MARCOlegal representative of
- SCHULEMBURG CAPITAL LIMITEDshareholder of
●
MDINA SICAV P.L.C
Also holds roles at 9 other companies
- IVAN CINIliquidator of
- GREG FLETCHERdirector of
- GREG FLETCHERlegal representative of
●
NOBELIUM FUND SICAV P.L.C.
Also holds roles at 8 other companies
- ALEXANDRE JEROME DERGATCHEFFdirector of
- ALEXANDRE JEROME DERGATCHEFFlegal representative of
- FILIP JUNGMANNshareholder of
●
OPEN DOOR SICAV P.L.C.
Also holds roles at 8 other companies
- ZVI HOFFMANdirector of
- ZVI HOFFMANlegal representative of
- TONIO FENECHdirector of
●
OPUS CORPORATE SERVICES LIMITED
Also holds roles at 8 other companies
- MATTHEW BRINCATdirector of
- MATTHEW BRINCATlegal representative of
- MATTHEW BRINCATsecretary of
●
PRIME METAL OPPORTUNITY SICAV P.L.C.
Also holds roles at 8 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- CARLO GENASCIdirector of
●
PSG GLOBAL FUNDS SICAV P.L.C.
Also holds roles at 7 other companies
- JOHN ANTHONY FARRELLdirector of
- JOHN ANTHONY FARRELLlegal representative of
- PSG FUND MANAGEMENT (C.I.) LIMITEDshareholder of
●
PSG INTERNATIONAL FUNDS SICAV P.L.C.
Also holds roles at 7 other companies
- JOHN ANTHONY FARRELLdirector of
- JOHN ANTHONY FARRELLlegal representative of
- PSG FUND MANAGEMENT (C.I.) LIMITEDshareholder of
●
QUINTO HOLDINGS LIMITED
Also holds roles at 6 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
●
S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.
Also holds roles at 10 other companies
- Elias Saaldirector of
- Elias Saallegal representative of
- DOV C. SCHLEINdirector of
●
S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.
Also holds roles at 12 other companies
- Elias Saaldirector of
- Elias Saallegal representative of
- DOV C. SCHLEINdirector of
●
SphereInvest Global UCITS SICAV p.l.c.
Also holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- RAYMOND BUSUTTILdirector of
●
THEOREMA FUND SICAV P.L.C.
Also holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- JOSEPH R. AQUILINAdirector of
●
Tortuga Fonds SICAV plc
Also holds roles at 6 other companies
- IFAG Institutionelle Fondsleitung AGdirector of
- IFAG Institutionelle Fondsleitung AGlegal representative of
- DAVID GALEA SOUCHETdirector of
●
UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.
Also holds roles at 6 other companies
- MARISE MUSCATdirector of
- MARISE MUSCATlegal representative of
- KENNETH C. ANDERSONdirector of
●
W1 Fund SICAV p.l.c.
Also holds roles at 6 other companies
- GASTON MARQUEVICHdirector of
- GASTON MARQUEVICHlegal representative of
- DAVID GALEA SOUCHETdirector of
●
ZODIAL OPPORTUNITIES SICAV P.L.C.
Also holds roles at 8 other companies
- FORTEN ASSET MANAGEMENT LIMITEDshareholder of
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of

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

/03

Common questions

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

Community intel

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