---
title: "Ganado Trustees & Fiduciaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c3d53fd-d2e9-5588-95b9-b2eabfcb252e
json: https://whiteintel.dev/api/public/dossier/4c3d53fd-d2e9-5588-95b9-b2eabfcb252e
identifier: icij:icijol-80068236
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ganado Trustees & Fiduciaries Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-80068236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c3d53fd-d2e9-5588-95b9-b2eabfcb252e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c3d53fd-d2e9-5588-95b9-b2eabfcb252e  

## 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** — GLEIF · `lei:254900W7U7O00MW85O90` — https://whiteintel.dev/entity/d5768d6b-ba4c-58e2-9992-5de2051f5c46
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088765` — https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2

## Ownership & control

### Holdings / subsidiaries

- **TELLIN (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/53295b18-b23e-5319-b128-053a847da090

### 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/80068236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ganado Trustees & Fiduciaries Limited**. Human view: https://whiteintel.dev/entity/4c3d53fd-d2e9-5588-95b9-b2eabfcb252e · Structured JSON: https://whiteintel.dev/api/public/dossier/4c3d53fd-d2e9-5588-95b9-b2eabfcb252e._

_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"._