Who owns GANADO TRUSTEES & FIDUCIARIES LIMITED?

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

What is GANADO TRUSTEES & FIDUCIARIES LIMITED's risk level?

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

Where does GANADO TRUSTEES & FIDUCIARIES LIMITED appear across sources?

GANADO TRUSTEES & FIDUCIARIES LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityHigh

GANADO TRUSTEES & FIDUCIARIES LIMITED

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

GANADO TRUSTEES & FIDUCIARIES LIMITED — Maltese company (icij:icijol-56088765). Offshore exposure upstream, UBO chain traced 16 hops, 200 holdings. Cited to…

ICIJ icijol-56088765Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

Ganado Trustees & Fiduciaries LimitedGLEIF · lei:254900W7U7O00MW85O90

The same real-world entity, resolved across sources.

/03

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 TRUSTEES & FIDUCIARIES LIMITED
- TITANIC SHIPPING CO LTD· shareholder of
- GANADO SERVICES LIMITED· shareholder of
- FILIKOS SHIPPING CO LTD· shareholder of
- FIRST DANUBO SHIPPING COMPANY LIMITED· shareholder of
- SECOND DANUBO SHIPPING COMPANY LIMITED· shareholder of
- THIRD DANUBO SHIPPING COMPANY LIMITED· shareholder of
- FOURTH DANUBO SHIPPING CO LTD· shareholder of
- FIFTH DANUBO SHIPPING COMPANY LIMITED· shareholder of
- SIXTH DANUBO SHIPPING COMPANY LIMITED· shareholder of
- SEVENTH DANUBO SHIPPING COMPANY LIMITED· shareholder of
- EIGHTH DANUBO SHIPPING COMPANY LIMITED· shareholder of
- NINTH DANUBO SHIPPING COMPANY LIMITED· shareholder of
- TENTH DANUBO SHIPPING COMPANY LIMITED· shareholder of
- TARPON SHIPPING COMPANY LIMITED· shareholder of
- SMIELYI SHIPPING COMPANY LIMITED· shareholder of
- CHALLENGE MARITIME LIMITED· shareholder of
- SHIPCRAFT CHARTER LIMITED· shareholder of
- SHIPCRAFT TRAWLER ONE LTD· shareholder of
- CASPIAN SHIPPING COMPANY LIMITED· shareholder of
- ARCADIA SHIPPING COMPANY LIMITED· shareholder of
- TIMSA SHIPPING COMPANY LIMITED· shareholder of
- NEW ATAMAS SHIPPING CO LTD· shareholder of
- ICARIA SHIPPING COMPANY LIMITED· shareholder of
- PHOCIS SHIPPING COMPANY LIMITED· shareholder of
- ERASMUS SHIPPING COMPANY LIMITED· shareholder of
- OCTOPUS SHIPPING LIMITED· shareholder of
- EBONY SHIPPING LIMITED· shareholder of
- G A PROPERTIES LTD· shareholder of
- SINOPE SHIPPING COMPANY LIMITED· shareholder of
- ROMELIA SHIPPING COMPANY LIMITED· shareholder of
- EPICURUS SHIPPING COMPANY LIMITED· shareholder of
- IOLANTA SHIPPING LIMITED· shareholder of
- GRANITE SHIPPING LIMITED· shareholder of
- ANDRON SHIPPING LIMITED· shareholder of
- OAKWOOD SHIPPING COMPANY LIMITED· shareholder of
- EUXINE SHIPPING COMPANY LIMITED· shareholder of
- OTHELLO SHIPPING LIMITED· shareholder of
- MANLEY HAVANT SHIPPING LIMITED· shareholder of
- ROTTMANN STAR SHIPPING LIMITED· shareholder of
- ORE CARRIERS LIMITED· shareholder of
- GOLDEN BRIDGE SHIPPING COMPANY LIMITED· shareholder of
- OCEAN CARRIERS LTD· shareholder of
- MANGROVIA SHIPPING COMPANY LIMITED· shareholder of
- MIDDAY SHIPPING COMPANY LIMITED· shareholder of
- KIBU SHIPPING LIMITED· shareholder of
- ANDRIOTISSA SHIPPING LIMITED· shareholder of
- GOLDEN TASANEE SHIPPING LTD· shareholder of
- MYOSOTIS SHIPPING CO LIMITED· shareholder of
- INTERES SHIPPING LIMITED· shareholder of
- KILMEENA MARITIME LIMITED· shareholder of
- CANBERRA MARITIME LIMITED· shareholder of
- ONTARIO SHIPPING COMPANY LIMITED· shareholder of
- STRADYK LIMITED· shareholder of
- EAGLE SPIRIT LIMITED· shareholder of
- LINDO NAVIGATION COMPANY LIMITED· shareholder of
- MELODY SHIPPING COMPANY LIMITED· shareholder of
- LEMVIG NAVIGATION COMPANY LIMITED· shareholder of
- ASIAN PROGRESS SHIPPING COMPANY LIMITED· shareholder of
- RONNEBH SHIPPING COMPANY LIMITED· shareholder of
- LUKTRANS SHIPPING CO LTD· shareholder of
- PLATE PRINCESS SHIPPING LIMITED· shareholder of
- MIKOS 1 SEALINE SHIPPING LTD· shareholder of
- AKTIS SHIPPING LTD· shareholder of
- MANDOLINA SHIPPING LIMITED· shareholder of
- SILVER PIONEER SHIPPING LIMITED· shareholder of
- SEA DELPHIN SHIPPING LIMITED· shareholder of
- AKADEMIK POZDYUNIN LIMITED· shareholder of
- PIONER UZBEKISTANA LIMITED· shareholder of
- PROFESSOR PAPKOVICH LIMITED· shareholder of
- PROFESSOR VLADIMIR POPOV LIMITED· shareholder of
- TOMARI LIMITED· shareholder of
- GASTELLO LIMITED· shareholder of
- EKHABI LIMITED· shareholder of
- POYARKOVO LIMITED· shareholder of
- VITALIY DYAKONOV LIMITED· shareholder of
- MUKHTAR AUEZOV LIMITED· shareholder of
- SHANTAR LIMITED· shareholder of
- IVAN SKURIDIN LIMITED· shareholder of
- CHEKHOV LIMITED· shareholder of
- DE-KASTRI LIMITED· shareholder of
- NOGLIKI LIMITED· shareholder of
- SLAVNOE LIMITED· shareholder of
- SYLVIA SHIPPING COMPANY LIMITED· shareholder of
- CROSS OF MALTA LIMITED· shareholder of
- CHAPIN INVESTMENTS LIMITED· shareholder of
- MEDSONS SUPPLIES COMPANY LIMITED· shareholder of
- STOHOS SHIPPING COMPANY LIMITED· shareholder of
- HIGHLAND CORPORATION MALTA LTD· shareholder of
- JOVANNA SHIPPING LIMITED· shareholder of
- HILL NAVIGATION LIMITED· shareholder of
- IMEROS SHIPPING LIMITED· shareholder of
- OMONIA SHIPPING COMPANY LIMITED· shareholder of
- MICHIGAN SHIPPING COMPANY LIMITED· shareholder of
- ANIVA SHIPPING LIMITED· shareholder of
- GELDNORD MARITIME LIMITED· shareholder of
- MONINVEST LIMITED· shareholder of
- MULTIHOLDINGS LIMITED· shareholder of
- KOIDA SHIPPING LIMITED· shareholder of
- TARCUTTA SHIPPING LIMITED· shareholder of
- ELPIDA SHIPPING COMPANY LIMITED· shareholder of
- AMARANTOS SHIPPING COMPANY LIMITED· shareholder of
- ENALIOS ETHRA SHIPPING COMPANY LIMITED· shareholder of
- LUCKY MARITIME LIMITED· shareholder of
- TALBOT SHIPPING LIMITED· shareholder of
- HEROIC SHIPPING LIMITED· shareholder of
- REVIVAL SHIPPING LIMITED· shareholder of
- GENESIS NAVIGATION LIMITED· shareholder of
- NORNES INVESTMENTS LIMITED· shareholder of
- SYSPACK LIMITED· shareholder of
- SOGRA SHIPPING LIMITED· shareholder of
- KORF NAVIGATION COMPANY LIMITED· shareholder of
- MEZEN NAVIGATION COMPANY LIMITED· shareholder of
- DIKSON NAVIGATION COMPANY LIMITED· shareholder of
- PEVEK NAVIGATION COMPANY LIMITED· shareholder of
- IVAN SHIPPING LIMITED· shareholder of
- MIGHTY NAVIGATION LIMITED· shareholder of
- MALMED MARITIME LIMITED· shareholder of
- INZENIERIS KREILIS SHIPPING COMPANY LIMITED· shareholder of
- CAPE SOUNION SHIPPING LIMITED· shareholder of
- MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITED· shareholder of
- MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITED· shareholder of
- INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITED· shareholder of
- CAPE ATHOS SHIPPING LIMITED· shareholder of
- INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITED· shareholder of
- CAPACITY LIMITED· shareholder of
- ASCOMED MARITIME SERVICES LIMITED· shareholder of
- ENALIOS ELIKI SHIPPING LIMITED· shareholder of
- NIMDEN SHIPPING LIMITED· shareholder of
- ACANA SHIPPING LIMITED· shareholder of
- GALVANIC SHIPPING LIMITED· shareholder of
- GLADKOV SHIPPING COMPANY LIMITED· shareholder of
- KONOSHA SHIPPING COMPANY LIMITED· shareholder of
- INTERNATIONAL OPERATORS LIMITED· shareholder of
- KANIN SHIPPING COMPANY LIMITED· shareholder of
- MAIGA SHIPPING COMPANY LIMITED· shareholder of
- LAVENDER MARITIME LIMITED· shareholder of
- SAINT VERAN LIMITED· shareholder of
- ALLIANCE NAVIGATION LIMITED· shareholder of
- SAINT AUGUSTIN LIMITED· shareholder of
- SEA PEGASUS SHIPPING CO. LTD.· shareholder of
- OCEANOS SHIPPING CO. LTD· shareholder of
- MARINER OCEAN NAVIGATION LIMITED· shareholder of
- B.S. SHIPPING LIMITED· shareholder of
- SOODLA SHIPPING LIMITED· shareholder of
- NORDLAND CORPORATION MALTA LIMITED· shareholder of
- BULKTRANS SHIPPING COMPANY LIMITED· shareholder of
- FAST TRACK SHIPPING LIMITED· shareholder of
- COTE DU NORD LIMITED· shareholder of
- GLOBAL STAR LINES LIMITED· shareholder of
- JESSY SHIPPING LIMITED· shareholder of
- JENNY SHIPPING LIMITED· shareholder of
- SKIRON SHIPPING LIMITED· shareholder of
- TITAN SHIPPING LIMITED· shareholder of
- ST. ANNA LIMITED· shareholder of
- ZEPHYROS SHIPPING LIMITED· shareholder of
- ENALIOS APOLLON SHIPPING LIMITED· shareholder of
- COMPLEX PRODUCTS MANAGEMENT LIMITED· shareholder of
- MANDALA SHIPPING COMPANY LIMITED· shareholder of
- GEOAN SHIPPING CO LTD· shareholder of
- XINEF SHIPPING COMPANY LIMITED· shareholder of
- BELAZ TRADE CORPORATION LIMITED· shareholder of
- SEA PRINCESS MARITIME LIMITED· shareholder of
- AILSA SHIPPING LIMITED· shareholder of
- ST. THOMAS SHIPPING LIMITED· shareholder of
- ACITTA SHIPPING LIMITED· shareholder of
- PINTO SHIPPING LIMITED· shareholder of
- EMIL NOLDE SHIPPING LIMITED· shareholder of
- NAOMI NAVIGATION LTD· shareholder of
- MASTER SHIPPING COMPANY LIMITED· shareholder of
- KARTERIA SHIPPING LIMITED· shareholder of
- GDANSK SHIPPING CORPORATION LIMITED· shareholder of
- NOORDHAVEN NAVIGATION LIMITED· shareholder of
- CONSORTIUM SHIPPING LTD· shareholder of
- BARROW HOLDING LIMITED· shareholder of
- WILLPOWER SHIPPING COMPANY LIMITED· shareholder of
- STRATON FINANCE LIMITED· shareholder of
- OLMA SHIPPING LIMITED· shareholder of
- OTOMA SHIPPING LIMITED· shareholder of
- ILEKSA SHIPPING LIMITED· shareholder of
- IRASA SHIPPING LIMITED· shareholder of
- ARCANUM LIMITED· shareholder of
- KODIMA SHIPPING LIMITED· shareholder of
- TEGRA SHIPPING LIMITED· shareholder of
- SEA ELEGANCE MARITIME COMPANY LIMITED· shareholder of
- BLOWXY CO. LTD.· shareholder of
- COMPASS NAVIGATION LTD.· shareholder of
- ARCTICA NAVIGATION LIMITED· shareholder of
- QUADRANT HOLDING LIMITED· shareholder of
- FORUM MALTA FUND MANAGEMENT LIMITED· shareholder of
- COUGAR ASSET MANAGEMENT LTD· shareholder of
- PORTO MARINE LIMITED· shareholder of
- MAYPOLE (HOLDINGS) LIMITED· shareholder of
- LEOPARD MARITIME LTD· shareholder of
- ELITE SHIPPING LIMITED· shareholder of
- EL CID SHIPPING LIMITED· shareholder of
- QUARK NAVIGATION LIMITED· shareholder of
- EXPRESS NAVIGATION LIMITED· shareholder of
- MODERN SHIPPING LIMITED· shareholder of
- BLUE ANCHOR SHIPPING LTD.· shareholder of
- NIREUS SHIPPING LIMITED· shareholder of

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GANADO TRUSTEES & FIDUCIARIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Exposure snapshot

Contributing chain

10 flagged hopsSTANDARD

10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

People & control

120 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.

●
AKADEMIK POZDYUNIN LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
AKTIS SHIPPING LTD
Also holds roles at 2 other companies
- GEORGE TSAOUSSISdirector of
- AKTIS LIMITEDshareholder of
●
AMARANTOS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
●
ANDRIOTISSA SHIPPING LIMITED
Also holds roles at 4 other companies
- EFSTATHIOS PORFYRATOSdirector of
- LEONARDIS LOULOUDISdirector of
- MARY MARITIME SAshareholder of
●
ANDRON SHIPPING LIMITED
Also holds roles at 2 other companies
- ALESSANDRO PECCHIAdirector of
- KEITH MICALLEFliquidator of
●
ANIVA SHIPPING LIMITED
Also holds roles at 2 other companies
- NG JOO THIENGdirector of
- T HONG ENGdirector of
●
ARCADIA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ARISTIDES TJANESdirector of
- EMANUEL MALISdirector of
- PERCH MARITIME INC.shareholder of
●
ASIAN PROGRESS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ORIENTAL STAR LTDdirector of
- ORIENTAL STAR LTDshareholder of
●
CANBERRA MARITIME LIMITED
Also holds roles at 2 other companies
- CANBERRA HOLDINGS INC.shareholder of
- NICHOLAS C DEANdirector of
●
CAPE SOUNION SHIPPING LIMITED
Also holds roles at 3 other companies
- CONSTANTIN MIREAdirector of
- MIHAI GACHEdirector of
- LARA MARITIME ENTERPRISES S.A.shareholder of
●
CASPIAN SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- GEORGIA BASSIAKOUdirector of
- IOANNIS EFTHIMIOUdirector of
- KYZIKOS MARITIME INC.shareholder of
●
CHALLENGE MARITIME LIMITED
Also holds roles at 4 other companies
- PIERGIORGIO MASCARETTIdirector of
- BASSEM KABBANdirector of
- AMIR WAHBAdirector of
●
CHAPIN INVESTMENTS LIMITED
Also holds roles at 7 other companies
- HARBOUR NOMINEES LIMITEDshareholder of
- KJELL LAUGERUDsecretary of
- ANTON CHETCUTI GANADOliquidator of
●
CHEKHOV LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
CROSS OF MALTA LIMITED
Also holds roles at 5 other companies
- JOVO SAMARDZICdirector of
- NIKOLA SAMARDZICdirector of
- NIKOLA SAMARDZIClegal representative of
●
DE-KASTRI LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
DIKSON NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- SOVCOMFLOT BULK SHIPPING INCshareholder of
- KEITH MICALLEFliquidator of
- OXANA PETROVNA SHAKHLAMOVAdirector of
●
EAGLE SPIRIT LIMITED
Also holds roles at 4 other companies
- VICTOR ANTIPAdirector of
- STATE PROPERTY FUNDshareholder of
- ALEXANDR DIORDIEVdirector of
●
EBONY SHIPPING LIMITED
Also holds roles at 3 other companies
- EMANUEL ZAHRAdirector of
- EMANUEL ZAHRAlegal representative of
- HOPEWELL LINER INC.shareholder of
●
EIGHTH DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
EKHABI LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
ELPIDA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- KINGS OCEANWAYS S.A.director of
- KEITH MICALLEFliquidator of
●
ENALIOS ETHRA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- KEITH MICALLEFliquidator of
- SHELDON S GORDONdirector of
- EDMUND R NOONANdirector of
●
EPICURUS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- IOANNIS HARHAROSdirector of
- PONTOS HOLDING INC.shareholder of
●
ERASMUS SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- LACONIA MARITIME INC.shareholder of
- ARISTIDES TZANESdirector of
- IOANNIS MYTILINEOSdirector of
●
EUXINE SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- PETER CARBONAROdirector of
- KEITH MICALLEFliquidator of
●
FIFTH DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
FILIKOS SHIPPING CO LTD
Also holds roles at 1 other company
- EMERALD CORPORATIONdirector of
●
FIRST DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
FOURTH DANUBO SHIPPING CO LTD
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
G A PROPERTIES LTD
Also holds roles at 2 other companies
- ROBERTO STIVALAdirector of
- ROBERTO STIVALAshareholder of
●
GANADO SERVICES LIMITED
Also holds roles at 13 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- JOTHAM SCERRI-DIACONOdirector of
- JOTHAM SCERRI-DIACONOlegal representative of
●
GASTELLO LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
GELDNORD MARITIME LIMITED
Also holds roles at 1 other company
- ADRIAN PACEdirector of
●
GENESIS NAVIGATION LIMITED
Also holds roles at 2 other companies
- MARIA KARORIdirector of
- MUSTANG NAVIGATION S.A.shareholder of
●
GOLDEN BRIDGE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ROBERT GAMMIE CRAWFORDdirector of
- ETTORE BONAVENTURAdirector of
- KEITH MICALLEFliquidator of
●
GOLDEN TASANEE SHIPPING LTD
Also holds roles at 2 other companies
- BAI CHA ALEXEIdirector of
- BAI CHA ALEXEIshareholder of
●
GRANITE SHIPPING LIMITED
Also holds roles at 4 other companies
- BERTA ACOCAdirector of
- GEORGINA YOUNGdirector of
- ORIEL KENNIONdirector of
●
HEROIC SHIPPING LIMITED
Also holds roles at 1 other company
- MUSTANG NAVIGATION S.A.shareholder of
●
HIGHLAND CORPORATION MALTA LTD
Also holds roles at 5 other companies
- KIM L WESTRUPshareholder of
- HIGHLAND CORPORATION LIMITEDshareholder of
- SUN DIAL VENTURESshareholder of
●
HILL NAVIGATION LIMITED
Also holds roles at 4 other companies
- HURNHAM LTD.director of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
ICARIA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ANASTASSIOS KRITIKOSdirector of
- ANTONIOS MOUSTAKEASdirector of
- ANTIOPE HOLDING INC.shareholder of
●
IMEROS SHIPPING LIMITED
Also holds roles at 4 other companies
- GEORGE G PANTELAKISdirector of
- NICOLAOS PAPAGRIGORIOUdirector of
- SERGIOS VI LASARIDISdirector of
●
INTERES SHIPPING LIMITED
Also holds roles at 2 other companies
- BAI CHA ALEXEIdirector of
- BAI CHA ALEXEIshareholder of
●
INZENIERIS KREILIS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
●
IOLANTA SHIPPING LIMITED
Also holds roles at 1 other company
- VASILIY KAZBEKOVICH BOKUCHAVdirector of
●
IVAN SHIPPING LIMITED
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
●
IVAN SKURIDIN LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
JOVANNA SHIPPING LIMITED
Also holds roles at 3 other companies
- PEACOCK TRADING CO.shareholder of
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
●
KIBU SHIPPING LIMITED
Also holds roles at 2 other companies
- A & TS INCshareholder of
- SEA WIND SHIPPING LIMITEDshareholder of
●
KILMEENA MARITIME LIMITED
Also holds roles at 2 other companies
- KILMEENA HOLDINGS INC.shareholder of
- NICHOLAS C DEANdirector of
●
KOIDA SHIPPING LIMITED
Also holds roles at 3 other companies
- ATLANTINVEST HOLDINGS LIMITEDshareholder of
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
●
KORF NAVIGATION COMPANY LIMITED
Also holds roles at 3 other companies
- SOVCOMFLOT BULK SHIPPING INCshareholder of
- OXANA PETROVNA SHAKHLAMOVAdirector of
- ALEXEY PROKOFYEVdirector of
●
LEMVIG NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- SOVCOMFLOT BULK SHIPPING INCshareholder of
- KEITH MICALLEFliquidator of
- OXANA PETROVNA SHAKHLAMOVAdirector of
●
LINDO NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- SOVCOMFLOT BULK SHIPPING INCshareholder of
- KEITH MICALLEFliquidator of
- OXANA PETROVNA SHAKHLAMOVAdirector of
●
LUCKY MARITIME LIMITED
Also holds roles at 3 other companies
- MITICA RUSENdirector of
- CONSTANTIN MIREAdirector of
- KEITH MICALLEFliquidator of
●
LUKTRANS SHIPPING CO LTD
Also holds roles at 2 other companies
- CHAKHLY GUERMANdirector of
- KEITH MICALLEFliquidator of
●
MALMED MARITIME LIMITED
Also holds roles at 3 other companies
- JAN TASCIdirector of
- JAN TASCIlegal representative of
- NEBIL TASCIsecretary of
●
MANDOLINA SHIPPING LIMITED
Also holds roles at 3 other companies
- ANDREAS HAVIARASshareholder of
- JOVAN TRIFUNOVICdirector of
- KEITH MICALLEFliquidator of
●
MANGROVIA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JOSE ROBERTO LUTTRELL TEDMANdirector of
- KEITH MICALLEFliquidator of
●
MANLEY HAVANT SHIPPING LIMITED
Also holds roles at 4 other companies
- COMPASS POINT SHIPPING LTDshareholder of
- MICHAEL GORDON JOLLIFFEdirector of
- ABIGAIL SAMANTHA KINGdirector of
●
MEDSONS SUPPLIES COMPANY LIMITED
Also holds roles at 5 other companies
- LOUIS SCHRANZliquidator of
- VICTORIA FENECHsecretary of
- EDWARD FENECHdirector of
●
MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
●
MELODY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JOSE ROBERTO LUTTRELL TEDMANdirector of
- KEITH MICALLEFliquidator of
●
MEZEN NAVIGATION COMPANY LIMITED
Also holds roles at 3 other companies
- SOVCOMFLOT BULK SHIPPING INCshareholder of
- OXANA PETROVNA SHAKHLAMOVAdirector of
- ALEXEY PROKOFYEVdirector of
●
MICHIGAN SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- EVITA TRADING CORP.shareholder of
- DIMITRIOS P TSAKOSdirector of
- NIKOLAOS VIKATOSdirector of
●
MIDDAY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JOSE ROBERTO LUTTRELL TEDMANdirector of
- KEITH MICALLEFliquidator of
●
MIGHTY NAVIGATION LIMITED
Also holds roles at 3 other companies
- GEORGE KALOGIRATOSdirector of
- KEITH MICALLEFliquidator of
- PHAX SERVICES COMPANY LIMITEDshareholder of
●
MIKOS 1 SEALINE SHIPPING LTD
Also holds roles at 3 other companies
- KENNETH OLSENdirector of
- MICHAEL OLSENdirector of
- STEEN AABOdirector of
●
MONINVEST LIMITED
Also holds roles at 4 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- DAVID ZAHRAliquidator of
- EDWARD FIRMANdirector of
●
MUKHTAR AUEZOV LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
MULTIHOLDINGS LIMITED
Also holds roles at 4 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- DAVID ZAHRAliquidator of
- EDWARD FIRMANdirector of
●
MYOSOTIS SHIPPING CO LIMITED
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- MARIO ALBERTO BELLONIdirector of
●
NEW ATAMAS SHIPPING CO LTD
Also holds roles at 4 other companies
- TRANSATLANTIC FAITH SAshareholder of
- JUAN FRANCISCO CANO MALLOdirector of
- KEITH MICALLEFliquidator of
●
NINTH DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
NOGLIKI LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
NORNES INVESTMENTS LIMITED
Also holds roles at 1 other company
- ADRIAN PACEdirector of
●
OAKWOOD SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ROBERT GAMMIE CRAWFORDdirector of
- ETTORE BONAVENTURAdirector of
- SEABRIDGE CARRIERS INC.,shareholder of
●
OCEAN CARRIERS LTD
Also holds roles at 2 other companies
- SEABULK SHIPPING LTDdirector of
- KEITH MICALLEFliquidator of
●
OCTOPUS SHIPPING LIMITED
Also holds roles at 4 other companies
- GHEORGHE EUGENdirector of
- WERNER KAUNZdirector of
- PETROMIN SHIPPING COMPANY S.A.shareholder of
●
OMONIA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ORTEL SEACARRIERS CORP.director of
- KEITH MICALLEFliquidator of
●
ONTARIO SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- DIMITRIOS P TSAKOSdirector of
- NIKOLAOS VIKATOSdirector of
- KEITH MICALLEFliquidator of
●
ORE CARRIERS LIMITED
Also holds roles at 4 other companies
- KEITH MICALLEFliquidator of
- TRANS-GLOBAL MARITIME COMPANY LIMITEDdirector of
- TRANS-GLOBAL MARITIME COMPANY LIMITEDlegal representative of
●
OTHELLO SHIPPING LIMITED
Also holds roles at 3 other companies
- EMANUEL ZAHRAdirector of
- EMANUEL ZAHRAlegal representative of
- MALINDI MARITIME LIMITEDshareholder of
●
PEVEK NAVIGATION COMPANY LIMITED
Also holds roles at 5 other companies
- OXANA PETROVNA SHAKHLAMOVAdirector of
- OXANA PETROVNA SHAKHLAMOVAlegal representative of
- ALEXEY PROKOFYEVdirector of
●
PHOCIS SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ARISTIDES HOLDING INC.shareholder of
- IOANNIS MYTLINEOSdirector of
- KEITH MICALLEFliquidator of
●
PIONER UZBEKISTANA LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
PLATE PRINCESS SHIPPING LIMITED
Also holds roles at 4 other companies
- CLARISSA PLATA DE AGUIRREdirector of
- ELSA MARIA SOUSA QUINTEROdirector of
- JUAN A G MONTESdirector of
●
POYARKOVO LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
PROFESSOR PAPKOVICH LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
PROFESSOR VLADIMIR POPOV LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
REVIVAL SHIPPING LIMITED
Also holds roles at 1 other company
- MUSTANG NAVIGATION S.A.shareholder of
●
ROMELIA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- KONSTANTINOS MEINTANASdirector of
●
RONNEBH SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- MARE NAVIGATION LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
ROTTMANN STAR SHIPPING LIMITED
Also holds roles at 2 other companies
- JOHANN CASPAR HEINRICH ROTTMANdirector of
- KEITH MICALLEFliquidator of
●
SEA DELPHIN SHIPPING LIMITED
Also holds roles at 2 other companies
- LADY LOU SHIPPING COMPANY LIMITEDshareholder of
- MICHAEL MC BRIDEdirector of
●
SECOND DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
SEVENTH DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
SHANTAR LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
SHIPCRAFT CHARTER LIMITED
Also holds roles at 3 other companies
- ARNE J LARSSONdirector of
- ENNIS CARDEWdirector of
- KEITH MICALLEFliquidator of
●
SHIPCRAFT TRAWLER ONE LTD
Also holds roles at 3 other companies
- ARNE J LARSSONdirector of
- ENNIS CARDEWdirector of
- KEITH MICALLEFliquidator of
●
SILVER PIONEER SHIPPING LIMITED
Also holds roles at 3 other companies
- ANDREAS HAVIARASshareholder of
- JOVAN TRIFUNOVICdirector of
- KEITH MICALLEFliquidator of
●
SINOPE SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- OCEANMASTER NAVIGATION INC.shareholder of
- GEORGIOS MAKRISdirector of
●
SIXTH DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
SLAVNOE LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
SMIELYI SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- EMANUEL ZAHRAdirector of
- EMANUEL ZAHRAlegal representative of
- VICTORIAN HOLDING S.A.shareholder of
●
SOGRA SHIPPING LIMITED
Also holds roles at 3 other companies
- ATLANTINVEST HOLDINGS LIMITEDshareholder of
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
●
STOHOS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- APRIL CHARTERING CORP.director of
- KEITH MICALLEFliquidator of
●
STRADYK LIMITED
Also holds roles at 5 other companies
- STEPHEN TABONEliquidator of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIlegal representative of
●
SYLVIA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- EKALI HOLDING COMPANY LTDshareholder of
●
SYSPACK LIMITED
Also holds roles at 5 other companies
- ANTON CHETCUTI GANADOliquidator of
- VINCENZO FIORDALISOlegal representative of
- MARIA CAMPANINIsecretary of
●
TALBOT SHIPPING LIMITED
Also holds roles at 2 other companies
- HURNHAM LIMITEDdirector of
- KEITH MICALLEFliquidator of
●
TARCUTTA SHIPPING LIMITED
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
●
TARPON SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- IOANNIS HARHAROSdirector of
- IOANNIS MYTILINEOSdirector of
●
TENTH DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
THIRD DANUBO SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- DANUBO SPECIAL SHIPPING S.A.shareholder of
- OLEKSANDR MAKSYMENKOdirector of
- OLEKSANDR MAKSYMENKOlegal representative of
●
TIMSA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- YAKUP ALEGEDPINOVdirector of
- PALVE LYSHKOdirector of
●
TITANIC SHIPPING CO LTD
Also holds roles at 1 other company
- TITANIC CORPORATIONdirector of
●
TOMARI LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
VITALIY DYAKONOV LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of

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

/06

Adverse media

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GANADO TRUSTEES & FIDUCIARIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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