---
title: "GANADO TRUSTEES & FIDUCIARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2
json: https://whiteintel.dev/api/public/dossier/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2
identifier: icij:icijol-56088765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GANADO TRUSTEES & FIDUCIARIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GANADO TRUSTEES & FIDUCIARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55076686` — https://whiteintel.dev/entity/af7a9bca-3b9e-59fb-a26b-8f317135842f
- **Ganado Trustees & Fiduciaries Limited** — ICIJ Offshore Leaks · `icij:icijol-80068236` — https://whiteintel.dev/entity/4c3d53fd-d2e9-5588-95b9-b2eabfcb252e
- **Ganado Trustees & Fiduciaries Limited** — GLEIF · `lei:254900W7U7O00MW85O90` — https://whiteintel.dev/entity/d5768d6b-ba4c-58e2-9992-5de2051f5c46

## Ownership & control

### Holdings / subsidiaries

- **TITANIC SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/ef022886-731d-5d16-8b57-a73b36f0b3c7
- **GANADO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df6f228b-e4ce-5ef7-b6f8-7a4c05633306
- **FILIKOS SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/ec741b59-9373-56d1-84c5-7f9353c3a867
- **FIRST DANUBO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/725239cd-b9b5-55d2-993f-9089fa2fab60
- **SECOND DANUBO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/200a85cb-7c80-522e-9372-49052592f03d
- **THIRD DANUBO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f440f8c4-6eb4-52e5-88b0-6dade6ca719f
- **FOURTH DANUBO SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/cc2da4c8-93d6-588c-a1d4-b55319aeb8a4
- **FIFTH DANUBO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c8e34b2-57cf-5ee5-b4f5-47824cfdf13b
- **SIXTH DANUBO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd533965-28ad-579d-a09f-3b39b1e49937
- **SEVENTH DANUBO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca61528b-0ec2-59cb-b2ef-c703c5886341
- **EIGHTH DANUBO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/36cb22cf-4ea9-5874-a422-f89a7d872c45
- **NINTH DANUBO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaf4301c-061d-563e-a1ff-3d303bd5d251

…and **188** 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.

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

A **16-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)

**10** 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/56088765

## 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 TRUSTEES & FIDUCIARIES LIMITED** — https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GANADO TRUSTEES & FIDUCIARIES LIMITED**. Human view: https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2._

_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"._