---
title: "ANTON CHETCUTI GANADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b5e6a98-e661-5108-823d-d566e54c77de
json: https://whiteintel.dev/api/public/dossier/4b5e6a98-e661-5108-823d-d566e54c77de
identifier: icij:icijol-56031690
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTON CHETCUTI GANADO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b5e6a98-e661-5108-823d-d566e54c77de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b5e6a98-e661-5108-823d-d566e54c77de  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE SERVICES (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/20e2f7f1-f024-5ecb-ae55-1bfc67748ef7
- **CORPORATE SERVICES (NOMINEE) LIMITED** (secretary of) — https://whiteintel.dev/entity/20e2f7f1-f024-5ecb-ae55-1bfc67748ef7
- **CORPORATE SERVICES (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/20e2f7f1-f024-5ecb-ae55-1bfc67748ef7
- **INSULA LIMITED** (liquidator of) — https://whiteintel.dev/entity/41c2da46-942a-5235-82fe-b916e3d4519b
- **CHEDOS LIMITED** (director of) — https://whiteintel.dev/entity/1a904e91-8ba6-566c-9220-9272d695008c
- **CHEDOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a904e91-8ba6-566c-9220-9272d695008c
- **CHEDOS LIMITED** (secretary of) — https://whiteintel.dev/entity/1a904e91-8ba6-566c-9220-9272d695008c
- **CHEDOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a904e91-8ba6-566c-9220-9272d695008c
- **TARCA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/08893176-173b-59e2-990f-c633b953bd84
- **TARCA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/08893176-173b-59e2-990f-c633b953bd84
- **ANTON CHETCUTI-GANADO LIMITED** (director of) — https://whiteintel.dev/entity/92e1d288-b775-5998-a044-f63fb1181c4d
- **ANTON CHETCUTI-GANADO LIMITED** (legal representative of) — https://whiteintel.dev/entity/92e1d288-b775-5998-a044-f63fb1181c4d

…and **93** 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/56031690

## 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 **ANTON CHETCUTI GANADO** — https://whiteintel.dev/entity/4b5e6a98-e661-5108-823d-d566e54c77de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON CHETCUTI GANADO**. Human view: https://whiteintel.dev/entity/4b5e6a98-e661-5108-823d-d566e54c77de · Structured JSON: https://whiteintel.dev/api/public/dossier/4b5e6a98-e661-5108-823d-d566e54c77de._

_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"._