LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
ANTON CHETCUTI GANADO
ICIJ icijol-56031690Organization
/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
- ANTON CHETCUTI GANADO
- CORPORATE SERVICES (NOMINEE) LIMITED· director of
- INSULA LIMITED· liquidator of
- CHEDOS LIMITED· director of
- TARCA HOLDINGS LIMITED· director of
- ANTON CHETCUTI-GANADO LIMITED· director of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED· director of
- KENMURE LIMITED· liquidator of
- CORPORATE SERVICES LIMITED· director of
- ACTIMEX HOLDINGS LIMITED· liquidator of
- CORPORATE SERVICES MANAGEMENT LIMITED· director of
- ODISSEO LIMITED· secretary of
- ZARTEC LIMITED ( D 4968 )· liquidator of
- OIL EQUIPMENT SERVICES LIMITED· secretary of
- ADRIA LNG STUDY COMPANY LIMITED· liquidator of
- AIRGROVE LIMITED· secretary of
- SIBBELG LIMITED· secretary of
- SAMMALTA LIMITED· secretary of
- WEA LIMITED· liquidator of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED· secretary of
- ZVELT MARITIME LIMITED· shareholder of
- THEMA EXPORT LIMITED· secretary of
- CHAPIN INVESTMENTS LIMITED· liquidator of
- SANDY YACHTS LIMITED· director of
- SYSPACK LIMITED· liquidator of
- BAY ONE LIMITED· shareholder of
- WORLDSHIP HOLDING LIMITED· liquidator of
- BLACKSTONE HOLDINGS LIMITED· secretary of
- SAINT VERAN LIMITED· liquidator of
- SAINT AUGUSTIN LIMITED· liquidator of
- DATA INVESTMENT LIMITED· liquidator of
- COMPLEX PRODUCTS MANAGEMENT LIMITED· liquidator of
- G.F.M. LIMITED· secretary of
- POLAR TRADER SHIPOWNERS LTD· liquidator of
- DERMOT HOLDING LIMITED· liquidator of
- MASTER COMMUNICATION LTD· secretary of
- AQUATECHNICS (MALTA) LIMITED· secretary of
- ESCAPADE LIMITED· director of
- BETCLASS HOLDING LIMITED· liquidator of
- SWORD LIMITED· liquidator of
- NORTH SEA COMPANY LIMITED· liquidator of
- EQUITY HOLDINGS LIMITED.· liquidator of
- EUROFOREST SHIPPING LIMITED· liquidator of
- GWANN SERVICES LIMITED· liquidator of
- DAGA SHIPPING LIMITED· liquidator of
- GLADIO SHIPPING LIMITED· liquidator of
- DELM MARITIME 2 COMPANY LIMITED· liquidator of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITED· liquidator of
- MARINE LIMITED· director of
- ORLEANS SHIPPING CO. LTD.· liquidator of
- SW BENTLEY (MALTA) TRUST LIMITED· liquidator of
- SDK MALTA YACHT SERVICES LTD· liquidator of
- LETE MARINE LIMITED· director of
- SALLAUM LINES LTD· liquidator of
- HAL FAR INDUSTRIAL LIMITED· liquidator of
- ARACAJU SHIPPING COMPANY LIMITED· liquidator of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITED· liquidator of
- POWER WELL SERVICE (MALTA 2) LIMITED· liquidator of
- ALPHA INTERNATIONAL TRADING LIMITED· liquidator of
- B&B MH 2 Co. Limited· liquidator of
- B&B MH 4 Co. LIMITED· liquidator of
- B&B MH 6 CO. LIMITED· liquidator of
- B&B MH 7 Co. LIMITED· liquidator of
- B&B MH 8 Co. LIMITED· liquidator of
- B&B MH 9 Co. LIMITED· liquidator of
- REED MALTA LIMITED· liquidator of
- MCB HOLDING LIMITED· liquidator of
- BBWP EUROPE HOLDINGS MALTA II LTD.· liquidator of
- BBEPI MALTA HOLDINGS 1 LIMITED· liquidator of
- BBEPI MALTA HOLDINGS 2 LIMITED· liquidator of
- ZAREEN HOLDING LIMITED· liquidator of
- BLEVINS FRANKS SERVICING COMPANY LIMITED· liquidator of
- DB MALTA HOLDINGS LTD· liquidator of
- DB MALTA COMMERCIAL SERVICES TWO LTD· liquidator of
- BABCOCK & BROWN APOLLO LIMITED· liquidator of
- BBGP MALTA (BRISA) LIMITED· liquidator of
- B&B MH 10 CO. LIMITED· liquidator of
- B&B MH 11 Co. Limited· liquidator of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITED· liquidator of
- TYROLESE (MALTA) LIMITED· liquidator of
- CEMENT CONSULTIS LIMITED· liquidator of
- AMIAS BERMAN HOLDINGS LIMITED· liquidator of
- BLACK PEARL (BARQUENTINE) LTD ( D 2511 )· liquidator of
- VICTORIA LINES INVESTMENTS LIMITED· director of
- JOINT HOLDINGS LIMITED· director of
- TARCA HOLDINGS· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON CHETCUTI GANADO — 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 ANTON CHETCUTI GANADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
74 parties · 0 currentEvery 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.
- ACTIMEX HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ARTEMIS TRUST COMPANY LIMITEDshareholder of
- ALBERT MATZINGERsecretary of
- CAROLINE DELETRA JOINTLY HELD WITH ARTEMIS TRUST CO LTDshareholder of
- ADRIA LNG STUDY COMPANY LIMITEDAlso holds roles at 13 other companies
- INA INDUSTRIJA NAFTE D.D.director of
- INA INDUSTRIJA NAFTE D.D.shareholder of
- RWE TRANSGAS A.S.director of
- AIRGROVE LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- ALPHA INTERNATIONAL TRADING LIMITEDAlso holds roles at 6 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- GRZEGORZ CZAPLAshareholder of
- VASILIKI ANDREOUdirector of
- AMIAS BERMAN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CHALRES LOUIS BERMANshareholder of
- CLAIRE VALLETTA GIORDANOsecretary of
- JEREMY ADRIAN AMIASdirector of
- ANTON CHETCUTI-GANADO LIMITEDAlso holds roles at 10 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- AMANDA CHETCUTI GANADOshareholder of
- AQUATECHNICS (MALTA) LIMITEDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- STEPHEN BORG MILLOdirector of
- STEPHEN BORG MILLOlegal representative of
- ARACAJU SHIPPING COMPANY LIMITEDAlso holds roles at 6 other companies
- LAVENDER SERVICES LTDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- ELENI MANOLAKIdirector of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDAlso holds roles at 6 other companies
- J.B. SOROTTO LIMITEDshareholder of
- CANBERRA TRADING INC.,shareholder of
- ELENI MANOLAKIdirector of
- B&B MH 2 Co. LimitedAlso holds roles at 14 other companies
- BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- BABCOCK & BROWN APOLLO LIMITEDAlso holds roles at 9 other companies
- BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- BABCOCK & BROWN APOLLO PTY LTDshareholder of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDAlso holds roles at 11 other companies
- BABCOCK & BROWN INTERNATIONAL PTY LTDshareholder of
- BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- BAY ONE LIMITEDAlso holds roles at 2 other companies
- ROBERT ABELAdirector of
- SULEIMAN HASSAN ALI Y KHREBISHshareholder of
- BBEPI MALTA HOLDINGS 1 LIMITEDAlso holds roles at 11 other companies
- BABCOCK & BROWN EUROPEAN PORT INVESTMENTS PTY LTDshareholder of
- BABCOCK & BROWN EUROPEAN PORT INVESTMENTS No.2 PTY LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- BBGP MALTA (BRISA) LIMITEDAlso holds roles at 11 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- BBWP EUROPE HOLDINGS MALTA II LTD.Also holds roles at 9 other companies
- BBWP EUROPE 2 PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- BETCLASS HOLDING LIMITEDAlso holds roles at 4 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- GIANNI DORINIdirector of
- GIANNI DORINIlegal representative of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDAlso holds roles at 8 other companies
- DAVID S FRANKSdirector of
- DAVID S FRANKSlegal representative of
- WILLIAM G. BLEVINSdirector of
- CEMENT CONSULTIS LIMITEDAlso holds roles at 7 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- IONA INTERNATIONAL LLCshareholder of
- PEDRO PICAS DE LA ROSAdirector of
- CHAPIN INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- HARBOUR NOMINEES LIMITEDshareholder of
- KJELL LAUGERUDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- CHEDOS LIMITEDAlso holds roles at 8 other companies
- JOSEPH CHETCUTI GANADOdirector of
- JOSEPH CHETCUTI GANADOlegal representative of
- JOSEPH CHETCUTI GANADOshareholder of
- COMPLEX PRODUCTS MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- MONICA KJELLSDOTTER HULTGREdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- LARS URBAN BERTIL HULTGRENdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDAlso holds roles at 4 other companies
- AMANDA CHETCUTI GANADOdirector of
- ADRIANO CEFAIdirector of
- RENATO CEFAIdirector of
- CORPORATE SERVICES LIMITEDAlso holds roles at 5 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- AMANDA CHETCUTI GANADOshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- ADRIANO CEFAIdirector of
- DAGA SHIPPING LIMITEDAlso holds roles at 4 other companies
- PETER CARBONAROdirector of
- PETER CARBONAROlegal representative of
- CHARLES GRECH ORRsecretary of
- DATA INVESTMENT LIMITEDAlso holds roles at 3 other companies
- PATRICK NORMANDsecretary of
- ALEXANDRE ALLARDdirector of
- MARC HENONdirector of
- DB MALTA COMMERCIAL SERVICES TWO LTDAlso holds roles at 9 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MARKUS BERNDdirector of
- MARKUS BERNDlegal representative of
- DB MALTA HOLDINGS LTDAlso holds roles at 9 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MARKUS BERNDdirector of
- MARKUS BERNDlegal representative of
- DELM MARITIME 2 COMPANY LIMITEDAlso holds roles at 4 other companies
- EMIRA GOJKOVICdirector of
- EMIRA GOJKOVIClegal representative of
- EMIRA GOJKOVICshareholder of
- DERMOT HOLDING LIMITEDAlso holds roles at 2 other companies
- CARINE DECKERdirector of
- SIMON PETER ELMONTsecretary of
- EQUITY HOLDINGS LIMITED.Also holds roles at 4 other companies
- CHARLES GRECH ORRsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- MAKSIM SAFJANdirector of
- ESCAPADE LIMITEDAlso holds roles at 4 other companies
- GARY M KATZshareholder of
- STEPHEN TABONEliquidator of
- JOSEPH R DARMANINdirector of
- EUROFOREST SHIPPING LIMITEDAlso holds roles at 7 other companies
- AKTIEBOLAGET REDERI MARIEshareholder of
- B & N REDERI AKTIEBOLAGshareholder of
- NILS MARTEN CARLQUISTdirector of
- GLADIO SHIPPING LIMITEDAlso holds roles at 4 other companies
- PETER CARBONAROdirector of
- PETER CARBONAROlegal representative of
- CHARLES GRECH ORRsecretary of
- GWANN SERVICES LIMITEDAlso holds roles at 4 other companies
- EMANUELE BOZZONEdirector of
- EMANUELE BOZZONElegal representative of
- CHARLES GRECH ORRsecretary of
- HAL FAR INDUSTRIAL LIMITEDAlso holds roles at 5 other companies
- MEDITERRANEA D ENGINYERIA S.A.shareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- JOSEP PONS SALAdirector of
- INSULA LIMITEDAlso holds roles at 6 other companies
- SAME SHAREHOLDERS JOINTLYshareholder of
- C.A-CONSULT INTERNATIONAL INVESTITIONSPROJEKTBERATUNGS GESELLSCHAFT M.B.H.shareholder of
- CABET - HOLDING AKTIENGESELLSCHAFTshareholder of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDAlso holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- EDWARD FIRMANliquidator of
- JOINT HOLDINGS LIMITEDAlso holds roles at 26 other companies
- MARK FIRMANshareholder of
- CHRISTINE FIRMANshareholder of
- ADRIAN BIANCHIshareholder of
- KENMURE LIMITEDAlso holds roles at 4 other companies
- MURDOCH & COMPANYshareholder of
- CHARLES GRECH ORRsecretary of
- COMPASS SERVICES LIMITEDdirector of
- LETE MARINE LIMITEDAlso holds roles at 3 other companies
- LETE MARINE LIMITEDshareholder of
- ROLAND DARMANIN KISSAUNdirector of
- S & D YACHTS LIMITEDshareholder of
- MASTER COMMUNICATION LTDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- MCB HOLDING LIMITEDAlso holds roles at 16 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- KENTISH LIMITED CORP.shareholder of
- KAI JUHANI KARTTUNENdirector of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- NORTH SEA COMPANY LIMITEDAlso holds roles at 4 other companies
- JULIO ANTONIO CENDAN DELGADOdirector of
- JULIO DIEGO HERNANDEZ CEBALLOSdirector of
- CHARLES GRECH ORRsecretary of
- ODISSEO LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- ORAZIO AMATOdirector of
- OIL EQUIPMENT SERVICES LIMITEDAlso holds roles at 1 other company
- CORPORATE SERVICES LIMITEDdirector of
- ORLEANS SHIPPING CO. LTD.Also holds roles at 4 other companies
- BAI SHA ALEXEYdirector of
- BAI SHA ALEXEYshareholder of
- CHARLES GRECH ORRsecretary of
- POLAR TRADER SHIPOWNERS LTDAlso holds roles at 2 other companies
- GUNNAR OVRETVEITdirector of
- CLAUS CLAUSSENdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDAlso holds roles at 9 other companies
- FRANCESCO APAP BOLOGNAdirector of
- FRANCESCO APAP BOLOGNAlegal representative of
- FRANCESCO APAP BOLOGNAsecretary of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDAlso holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- PETER W. ARBOURdirector of
- PETER W. ARBOURlegal representative of
- REED MALTA LIMITEDAlso holds roles at 11 other companies
- JAMES REED & PARTNERS PLCshareholder of
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- SAINT AUGUSTIN LIMITEDAlso holds roles at 3 other companies
- ILEANA BUSCHIsecretary of
- REMY MONTAVONdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAINT VERAN LIMITEDAlso holds roles at 4 other companies
- ILEANA BUSCHIsecretary of
- REMY MONTAVONdirector of
- REMY MONTAVONlegal representative of
- SALLAUM LINES LTDAlso holds roles at 3 other companies
- IBRAHIM SALLAUMdirector of
- IBRAHIM SALLAUMshareholder of
- MOHAMAD ALI SALLOUMshareholder of
- SAMMALTA LIMITEDAlso holds roles at 4 other companies
- STUART P BLACKBURNliquidator of
- CORRINE WELTIdirector of
- CHRISTOPH MULLERdirector of
- SDK MALTA YACHT SERVICES LTDAlso holds roles at 11 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- NICHOLAS GRECHdirector of
- SIBBELG LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- SW BENTLEY (MALTA) TRUST LIMITEDAlso holds roles at 11 other companies
- MALCOLM BECKERdirector of
- MALCOLM BECKERlegal representative of
- FRANCESCO APAP BOLOGNAdirector of
- SWORD LIMITEDAlso holds roles at 3 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- PETER CARBONAROdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SYSPACK LIMITEDAlso holds roles at 5 other companies
- VINCENZO FIORDALISOlegal representative of
- MARIA CAMPANINIsecretary of
- MARIA CAMPANINIshareholder of
- TARCA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ANTON BUSUTTIL DOUGALLdirector of
- CLAUDE AZZOPARDIdirector of
- ANTHONY CHETCUTIdirector of
- THEMA EXPORT LIMITEDAlso holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDAlso holds roles at 8 other companies
- STEPHEN TABONEliquidator of
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- TYROLESE (MALTA) LIMITEDAlso holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- CAROLYNNE HAYLEY DE PUTRONshareholder of
- PETER NICHOLAS DE PUTRONdirector of
- WEA LIMITEDAlso holds roles at 2 other companies
- GEATANO TOMASELLIdirector of
- SALVATORE DI MAUROdirector of
- WORLDSHIP HOLDING LIMITEDAlso holds roles at 9 other companies
- ZYBURN LIMITEDshareholder of
- DALECREST LIMITEDshareholder of
- SIMON PETER ELMONTsecretary of
- ZAREEN HOLDING LIMITEDAlso holds roles at 10 other companies
- TOBIAS-HERMANN LAUSBERGsecretary of
- TROPICAL INTERNATIONAL INVESTMENT LIMITEDshareholder of
- JOSEPH R DARMANINshareholder of
- ZARTEC LIMITED ( D 4968 )Also holds roles at 3 other companies
- ABDUL RAHIM MOHD AL ZAROONIdirector of
- MOHAMED ABDUL RAHIM MOHAMED AL ZAROONIdirector of
- CORPORATE SERVICES LIMITEDsecretary of
- ZVELT MARITIME LIMITEDAlso holds roles at 3 other companies
- JOSEPH GRECHdirector of
- ADRIAN CAMILLERIliquidator of
- BAY ONE LIMITEDshareholder of
74 parties · 0 current. Ceased and resigned records are retained as history.