LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANGELA GANADO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANGELA GANADO
- LION MANSIONS LTD· director of
- A & N COMPANY LIMITED· director of
- GARDEN ENTERPRISES LIMITED· director of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LION MANSIONS LTD
- FRANCESCO APAP BOLOGNAsecretary of
- MAX GANADOdirector of
- MAX GANADOshareholder of
- MADELEINE FIRMANdirector of
A & N COMPANY LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- MAX GANADOdirector of
- MAX GANADOlegal representative of
- ANNE APAP BOLOGNAdirector of
- ANNE APAP BOLOGNAlegal representative of
- LION MANSIONS LTDshareholder of
GARDEN ENTERPRISES LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- MAX GANADOdirector of
- MAX GANADOlegal representative of
- MAX GANADOshareholder of
- JOSEPH M GANADOshareholder of
- JOHANNA GANADOdirector of
- JOHANNA GANADOlegal representative of
- JOHANNA GANADOshareholder of