---
title: "GANADO SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42f02db0-66d5-5312-9fc7-fb8665dc4206
json: https://whiteintel.dev/api/public/dossier/42f02db0-66d5-5312-9fc7-fb8665dc4206
identifier: icij:icijol-56078195
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GANADO SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42f02db0-66d5-5312-9fc7-fb8665dc4206  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42f02db0-66d5-5312-9fc7-fb8665dc4206  

## Ownership & control

### Holdings / subsidiaries

- **ALLIANCE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4b1c0ae-c08b-5d1f-b4d5-ee3bf490b729
- **HI-TECH PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8965f233-7a29-5370-9334-3d2d723a6c3d
- **EQUITY WEALTH SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
- **OPUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d901fef-5f90-534c-9152-09b572576809
- **QUINTO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6186069-4c82-5d57-b13b-f1fb9d22dd11
- **GANADO FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/74b2b110-8b20-5629-8911-d020cc9f6541
- **FOINAVON SICAV P.L.C** (secretary of) — https://whiteintel.dev/entity/673507a4-cd17-5531-a814-4484e0493698
- **LEVEL E CAPITAL SICAV PLC** (secretary of) — https://whiteintel.dev/entity/bae13839-f377-5251-bb5a-072b6b425754
- **Burren Global Arbitrage Fund SICAV Plc** (secretary of) — https://whiteintel.dev/entity/611322e6-46be-5a66-9255-99ce3c762d06
- **BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED** (secretary of) — https://whiteintel.dev/entity/da3a792c-602b-52f9-a309-652e477d4422
- **CYGNUS SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/4110940c-e56e-564f-8c9d-1b7cb35617aa
- **CYGNUS MASTER SICAV LTD.** (secretary of) — https://whiteintel.dev/entity/c4ded5c6-5fce-5297-961e-ca1c6f6619ef

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078195

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GANADO SERVICES LIMITED** — https://whiteintel.dev/entity/42f02db0-66d5-5312-9fc7-fb8665dc4206 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GANADO SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/42f02db0-66d5-5312-9fc7-fb8665dc4206 · Structured JSON: https://whiteintel.dev/api/public/dossier/42f02db0-66d5-5312-9fc7-fb8665dc4206._

_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"._