Who owns ANDREW CHETCUTI GANADO?

No ownership or control links for ANDREW CHETCUTI GANADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW CHETCUTI GANADO's risk level?

WhiteIntel flags ANDREW CHETCUTI GANADO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW CHETCUTI GANADO appear across sources?

ANDREW CHETCUTI GANADO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ANDREW CHETCUTI GANADO

Name: ANDREW CHETCUTI GANADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW CHETCUTI GANADO, Organization, MT

ANDREW CHETCUTI GANADO — Maltese company (icij:icijol-56036574). 200 holdings. Cited to 1 registry.

ICIJ icijol-56036574Organization

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/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

ANDREW CHETCUTI GANADO
- DNT HOLDINGS LIMITED· secretary of
- KOREA MOTORS (MALTA) LIMITED· liquidator of
- UNIVERSAL VENTURES (MALTA) LIMITED· liquidator of
- UNIVERSAL ESTATES COMPANY LIMITED· liquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITED· liquidator of
- UNIVERSAL MOTORS CO.LTD· liquidator of
- UNIVERSAL COMPUTING LIMITED· liquidator of
- JONCAVI LTD· secretary of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED· secretary of
- CAR TECH LTD· liquidator of
- DEGABRIELE GIFT SHOP LIMITED· secretary of
- COR LIMITED· liquidator of
- NICK DEMICOLI CONSTRUCTION CO. LTD· liquidator of
- ORION LIMITED· secretary of
- GALLEON HOLDINGS LIMITED· secretary of
- J.E.M. HOLDINGS LIMITED· secretary of
- OFFTRADE INTERNATIONAL LIMITED· secretary of
- WORLD MARKETING EUROPE LIMITED· secretary of
- PHARMINVEST LIMITED· secretary of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED· liquidator of
- FERNSCOURT LIMITED· secretary of
- CIN LIMITED· secretary of
- SPALDING INVESTMENTS LIMITED· secretary of
- STEARMAN INVESTMENTS LIMITED· secretary of
- SCICINVEST HOLDINGS LIMITED· liquidator of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITED· secretary of
- NISIROS LIMITED· director of
- LIPSI LIMITED· director of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITED· director of
- SLIEMA ENTERPRISES LIMITED· secretary of
- MEDITERRANEAN DISTRIBUTION LIMITED· director of
- FEDERATION TRUST LIMITED· secretary of
- STRANGFORD HOLDINGS LIMITED· secretary of
- SAFEWATERS LIMITED· director of
- MAYBE LIMITED· secretary of
- EDCAM LIMITED· secretary of
- SORBHOLDING LIMITED· director of
- DISCUS LIMITED· secretary of
- FINE CHEMICALS HOLDING LIMITED· director of
- TAIPAN INTERNATIONAL LIMITED· secretary of
- SEA ANCHOR SHIPPING CO LTD.· director of
- SEA ISLANDS SHIPPING CO. LTD.· director of
- SEA PRINCESS MARITIME LIMITED· director of
- SEA WONDER SHIPPING LIMITED· director of
- BRAZ LTD· secretary of
- GRANPORT INTERNATIONAL LIMITED· director of
- MARDEW HOLDINGS LIMITED· secretary of
- KALAY HOLDINGS LIMITED· secretary of
- TRIMAT INVESTMENTS LIMITED· secretary of
- SANDTON HOLDINGS LIMITED· director of
- MITRE HOLDINGS LIMITED· secretary of
- GLADSTONE ENTERPRISE LIMITED· director of
- LA PLAGNE INVESTMENTS LIMITED· secretary of
- SILVERWARE HOLDINGS LIMITED· director of
- SEA TRIDENT SHIPPING CO. LTD· director of
- IONA COMPANY LIMITED· secretary of
- CAMRO INVESTMENTS LIMITED· secretary of
- NAIGER LIMITED· secretary of
- DELROY LIMITED· secretary of
- SEA GOLD MARITIME COMPANY LIMITED· director of
- SEA RUBY MARITIME COMPANY LIMITED· director of
- SEA IVORY MARITIME COMPANY LIMITED· director of
- SEA EBONY MARITIME COMPANY LIMITED· director of
- EDGO PROJECTS LIMITED· secretary of
- WATERSHED NAVIGATION LIMITED· director of
- NAVITANK MALTA LIMITED· secretary of
- NAVITANK INVESTMENTS LIMITED· secretary of
- NET ECONOMY (MALTA) LIMITED· director of
- GARFIN GROUP LIMITED· secretary of
- ARL SERVICES LIMITED· director of
- SEA MALTA COMPANY LIMITED· liquidator of
- REDA PUMP COMPANY LIMITED· secretary of
- EDGO TRADING & SERVICES LIMITED· secretary of
- CLEARWATERS SHIPPING LIMITED· secretary of
- DECATHLON HOLDINGS LIMITED· secretary of
- DECATHLON TRAINING SERVICES LIMITED· secretary of
- DARVAL TRADING LIMITED· secretary of
- SOCOTHERM WEST AFRICA LIMITED· secretary of
- LANARK LIMITED· secretary of
- SYCAMORE LIMITED· director of
- MOSAID TECHNOLOGIES (MALTA) LIMITED· director of
- SUPPLIES LIMITED· liquidator of
- ROMEO & JULIET LIMITED· director of
- ALA INVESTMENTS LTD.· director of
- ALA HOLDINGS LTD.· director of
- OHARA HOLDINGS LIMITED· secretary of
- ANCIENT MARINER LIMITED· director of
- MINOTAUR HOLDINGS LIMITED· secretary of
- ROSEWOOD LIMITED· secretary of
- BRIDAV INTERNATIONAL LIMITED· secretary of
- BETTAFOOD LIMITED· liquidator of
- BENTLEY REID & CO. LIMITED· secretary of
- MATBET HOLDINGS LIMITED· director of
- WINDSOR DEVELOPMENT CO. LIMITED· director of
- GLITTNE LIMITED· secretary of
- FREJA LIMITED· director of
- FRESHWOOD LIMITED· secretary of
- U.R.S. LIMITED· director of
- INGOT HOLDINGS LIMITED· director of
- H.M.H. INTERNATIONAL LIMITED· secretary of
- GLADIATOR INVESTMENTS LIMITED· director of
- WORK AND TRAVEL COMPANY INTERNATIONAL LIMITED· secretary of
- ANGA INVESTMENTS LIMITED· secretary of
- QUALITUR INVESTMENTS LIMITED· secretary of
- LSI LOGIC MALTA LTD· secretary of
- BALBURY INVESTMENTS LIMITED· secretary of
- REYNARD LIMITED· secretary of
- ZARIN INVESTMENTS LIMITED· secretary of
- C TRADING LIMITED· secretary of
- LEAFE PROPERTIES LIMITED· secretary of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED· secretary of
- HEDGEHOG MARITIME LIMITED· secretary of
- FOREVER SHIPPING LIMITED· director of
- JUPITER MARITIME LIMITED· director of
- QUANTUM HOLDINGS LIMITED· director of
- ANCIENT YACHTSMAN LIMITED· director of
- CROATIA JV 1 LIMITED· director of
- CROATIA FINANCE 1 LIMITED· secretary of
- HISPANO INVEST (MALTA) LIMITED· secretary of
- HISPATERRA LIMITED· secretary of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED· director of
- Barbieri & Tarozzi Malta Ltd· secretary of
- EBH LTD· secretary of
- EBC Ltd.· director of
- ELMHURST COMPANY LIMITED· secretary of
- NOVATOR MALTA HOLDING LTD· secretary of
- NOVATOR MALTA LTD· director of
- KING-HALL LIMITED· secretary of
- GTAb TECHNOLOGIES MALTA LIMITED· director of
- MEZZ FINANCE LTD· secretary of
- HARMONY LTD· secretary of
- Corona Holdings Limited· secretary of
- PLASTIC WORLD LIMITED· director of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED· secretary of
- VALAIS SHIPPING LIMITED· director of
- WILDFIRE LTD· secretary of
- NWS 2 BALT SHIPPING COMPANY LTD.· director of
- NWS 5 BALT SHIPPING COMPANY LTD· director of
- NWS 9 BALT SHIPPING COMPANY LTD· director of
- ROSE INVESTMENTS LIMITED· liquidator of
- Arques Global Purchase Company Limited· secretary of
- PH555 Limited· secretary of
- NOVATOR MALTA II LTD· director of
- PROMINENT HOLDINGS LIMITED· secretary of
- PROMINENT LIMITED· director of
- GRG Services Limited· secretary of
- CCI ENTERPRISES LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW 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 ANDREW CHETCUTI GANADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

120 parties · 0 current

Every 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.

●
ALA HOLDINGS LTD.
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
ALA INVESTMENTS LTD.
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- ALA 2002 SIAshareholder of
- BENJAMIN RIZZOliquidator of
●
ANCIENT MARINER LIMITED
Also holds roles at 1 other company
- ANCIENT YACHTSMAN LIMITEDshareholder of
●
ANCIENT YACHTSMAN LIMITED
Also holds roles at 3 other companies
- ZETA DATA & CONSULTANCY LIMITEDshareholder of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
ANGA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
ARL SERVICES LIMITED
Also holds roles at 4 other companies
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
- RAPHAEL ALOISIOshareholder of
●
BALBURY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
BENTLEY REID & CO. LIMITED
Also holds roles at 8 other companies
- RUPERT THOMAS BENTLEYdirector of
- RUPERT THOMAS BENTLEYlegal representative of
- THE BANK OF N.T. BUTTERFIELD & SON LIMITEDshareholder of
●
BETTAFOOD LIMITED
Also holds roles at 14 other companies
- VICTOR SANT FOURNIERdirector of
- VICTOR SANT FOURNIERlegal representative of
- SONIA PSAILA MANCHEdirector of
●
BOS-BUSINESS OPPORTUNITY SERVICES LIMITED
Also holds roles at 1 other company
- FOCUS LIMITEDshareholder of
●
BRAZ LTD
Also holds roles at 4 other companies
- ERIC G. BRIMMERliquidator of
- JOHN ZARBdirector of
- JOHN ZARBlegal representative of
●
BRIDAV INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- DARIO NADIMI ZAHEDANIdirector of
- DARIO NADIMI ZAHEDANIlegal representative of
- DARIO NADIMI ZAHEDANIshareholder of
●
C TRADING LIMITED
Also holds roles at 2 other companies
- CARMEL SAMMUT ALESSIdirector of
- CARMEL SAMMUT ALESSIlegal representative of
●
CAMRO INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- HJELMSTEDT KONSULTING ABshareholder of
●
CAR TECH LTD
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
●
CIN LIMITED
Also holds roles at 3 other companies
- RAMON SPITERIdirector of
- RAMON SPITERIlegal representative of
- RAMON SPITERIshareholder of
●
CLEARWATERS SHIPPING LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
COR LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
CROATIA FINANCE 1 LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- CROATIA JV 1 LIMITEDshareholder of
●
CROATIA JV 1 LIMITED
Also holds roles at 4 other companies
- COALCO INTERNATIONAL LIMITEDshareholder of
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
●
DARVAL TRADING LIMITED
Also holds roles at 7 other companies
- ANTHONY DARMANINdirector of
- ANTHONY DARMANINlegal representative of
- PAUL DARMANINdirector of
●
DECATHLON HOLDINGS LIMITED
Also holds roles at 4 other companies
- ERIC G. BRIMMERliquidator of
- CARMEL SAMMUT ALESSIdirector of
- CARMEL SAMMUT ALESSIlegal representative of
●
DECATHLON TRAINING SERVICES LIMITED
Also holds roles at 7 other companies
- ERIC BRIMMERliquidator of
- JOSEPH FENECH CONTIdirector of
- JOSEPH FENECH CONTIlegal representative of
●
DEGABRIELE GIFT SHOP LIMITED
Also holds roles at 7 other companies
- MARCO DEGABRIELEdirector of
- MARCO DEGABRIELElegal representative of
- MARCO DEGABRIELEshareholder of
●
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
Also holds roles at 25 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
●
DELROY LIMITED
Also holds roles at 7 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- RAY ABELAliquidator of
●
DISCUS LIMITED
Also holds roles at 5 other companies
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- MARTIN SCHOTTER SCHUBERTdirector of
●
DNT HOLDINGS LIMITED
Also holds roles at 6 other companies
- MATTHEW CAMILLERIshareholder of
- ERIC G. BRIMMERliquidator of
- EDWARD CAMILLERIdirector of
●
E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITED
Also holds roles at 4 other companies
- PAOLO DEL BUEdirector of
- PAOLO DEL BUElegal representative of
- BENJAMIN RIZZOliquidator of
●
EDCAM LIMITED
Also holds roles at 5 other companies
- LAKEVIEW INTL. INCshareholder of
- ERIC BRIMMERliquidator of
- NEWMARK SERVICES LIMITEDdirector of
●
EDGO PROJECTS LIMITED
Also holds roles at 7 other companies
- EDGO HOLDINGS LIMITED (BVI)director of
- EDGO HOLDINGS LIMITED (BVI)legal representative of
- EDGO HOLDINGS LIMITEDshareholder of
●
EDGO TRADING & SERVICES LIMITED
Also holds roles at 5 other companies
- EDGO HOLDINGS LIMITED (BVI)director of
- EDGO HOLDINGS LIMITED (BVI)legal representative of
- EDGO HOLDINGS LIMITED (BVI)shareholder of
●
FEDERATION TRUST LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
FERNSCOURT LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
FINE CHEMICALS HOLDING LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- AURANTIUM S.R.L.shareholder of
●
FOREVER SHIPPING LIMITED
Also holds roles at 2 other companies
- ERIC BRIMMERliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
FREJA LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
FRESHWOOD LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
GALLEON HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
GARFIN GROUP LIMITED
Also holds roles at 5 other companies
- GIORGIO BRAMBILLASCAdirector of
- GIORGIO BRAMBILLASCAlegal representative of
- MOTRUM VITAE LTDshareholder of
●
GLADIATOR INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- NADAL INVESTMENTS LIMITEDshareholder of
- BENJAMIN RIZZOliquidator of
●
GLADSTONE ENTERPRISE LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- TARDIN INVESTMENT SAshareholder of
- BENJAMIN RIZZOliquidator of
●
GLITTNE LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- RAMRON ABshareholder of
●
GRANPORT INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
H.M.H. INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
HEDGEHOG MARITIME LIMITED
Also holds roles at 2 other companies
- HEDGEHOG CORPORATIONshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
●
HISPANO INVEST (MALTA) LIMITED
Also holds roles at 6 other companies
- BENJAMIN RIZZOliquidator of
- NIKLAUS WESPIdirector of
- NIKLAUS WESPIlegal representative of
●
HISPATERRA LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
●
INGOT HOLDINGS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
IONA COMPANY LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- HJELMSTEDT KONSULTING ABshareholder of
●
J.E.M. HOLDINGS LIMITED
Also holds roles at 6 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIshareholder of
- MICHAEL CAMILLERIdirector of
●
JONCAVI LTD
Also holds roles at 2 other companies
- JOHN CHETCUTIdirector of
- JOHN CHETCUTIshareholder of
●
JUPITER MARITIME LIMITED
Also holds roles at 2 other companies
- ERIC BRIMMERliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
KALAY HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- FOCUS LIMITEDshareholder of
●
KOREA MOTORS (MALTA) LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
●
LA PLAGNE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
●
LANARK LIMITED
Also holds roles at 5 other companies
- MERIDIANA INVESTIMENTI SAGLshareholder of
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
●
LEAFE PROPERTIES LIMITED
Also holds roles at 8 other companies
- RODERICK HUGH BLACKshareholder of
- ALASTAIR WILLIAM BLACKshareholder of
- GRAEME CHARLES BLACKshareholder of
●
LIPSI LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
LSI LOGIC MALTA LTD
Also holds roles at 5 other companies
- PAUL BENTOdirector of
- PAUL BENTOlegal representative of
- LSI LOGIC HONG KONG LIMITEDshareholder of
●
MARDEW HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED
Also holds roles at 4 other companies
- ULRICH BARFUSSdirector of
- ULRICH BARFUSSlegal representative of
- BENJAMIN RIZZOliquidator of
●
MATBET HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- WINKENS CORP.shareholder of
- BENJAMIN RIZZOliquidator of
●
MAYBE LIMITED
Also holds roles at 4 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ERIC G. BRIMMERliquidator of
●
MEDITERRANEAN DISTRIBUTION LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
MINOTAUR HOLDINGS LIMITED
Also holds roles at 4 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- BENJAMIN RIZZOliquidator of
●
MITRE HOLDINGS LIMITED
Also holds roles at 3 other companies
- PAOLO MAESTRONIdirector of
- PAOLO MAESTRONIlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
●
MOSAID TECHNOLOGIES (MALTA) LIMITED
Also holds roles at 9 other companies
- MOSAID TECHNOLOGIES INCORPORATEDshareholder of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
NAIGER LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
NAVITANK INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ERIK ARNE HALLdirector of
- ERIK ARNE HALLlegal representative of
- BENJAMIN RIZZOliquidator of
●
NAVITANK MALTA LIMITED
Also holds roles at 5 other companies
- GUNNAR PER LOFQVISTdirector of
- GUNNAR PER LOFQVISTlegal representative of
- JAN PETER GRANLUNDshareholder of
●
NET ECONOMY (MALTA) LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
- 4C ASSOCIATES L.P.shareholder of
●
NICK DEMICOLI CONSTRUCTION CO. LTD
Also holds roles at 5 other companies
- JOSEPH FARRUGIAshareholder of
- PAUL DEMICOLIdirector of
- PAUL DEMICOLIlegal representative of
●
NISIROS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- I.H.F. INTERNATIONAL HOLDING & FINANCIAL FUND LIMITEDshareholder of
- BENJAMIN RIZZOliquidator of
●
OFFTRADE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ANTHONY MICALLEFdirector of
- ANTHONY MICALLEFlegal representative of
- ANTHONY MICALLEFshareholder of
●
OHARA HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
ORION LIMITED
Also holds roles at 10 other companies
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- IVAN J AZZOPARDIdirector of
●
PHARMINVEST LIMITED
Also holds roles at 6 other companies
- MOLLYLAND INC.director of
- MOLLYLAND INC.legal representative of
- BLUEBROOK INC.director of
●
QUALITUR INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
QUANTUM HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
REDA PUMP COMPANY LIMITED
Also holds roles at 7 other companies
- THE ENGINEERING & DEVELOPMENT GROUP LIMITEDdirector of
- THE ENGINEERING & DEVELOPMENT GROUP LIMITEDlegal representative of
- EDGO HOLDINGS LIMITED (BVI)director of
●
REYNARD LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
ROMEO & JULIET LIMITED
Also holds roles at 4 other companies
- LA PLACE FINANCIAL MANAGEMENT INC.shareholder of
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
●
ROSEWOOD LIMITED
Also holds roles at 7 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- BENJAMIN RIZZOliquidator of
●
SAFEWATERS LIMITED
Also holds roles at 4 other companies
- SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONIshareholder of
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
●
SANDTON HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARTIN MANDUCAsecretary of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SCICINVEST HOLDINGS LIMITED
Also holds roles at 3 other companies
- JOSEPH M SCICLUNAdirector of
- JOSEPH M SCICLUNAsecretary of
- RAPHAEL ALOISIOliquidator of
●
SEA ANCHOR SHIPPING CO LTD.
Also holds roles at 1 other company
- SYNTEX SERVICES INC.shareholder of
●
SEA EBONY MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- CAPE SHIPHOLDING COMPANYshareholder of
●
SEA GOLD MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- CORAL SEA NAVIGATION S.A.shareholder of
●
SEA ISLANDS SHIPPING CO. LTD.
Also holds roles at 1 other company
- ELEGANT ENTERPRISES S.A.shareholder of
●
SEA IVORY MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- FORT MARINE S.A.shareholder of
●
SEA MALTA COMPANY LIMITED
Also holds roles at 18 other companies
- COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of
- JOHN ABELAliquidator of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
●
SEA PRINCESS MARITIME LIMITED
Also holds roles at 2 other companies
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- GEMFIRE TRANSPORT CORP.shareholder of
●
SEA RUBY MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- OCEANIC SHIPPING CO.shareholder of
●
SEA TRIDENT SHIPPING CO. LTD
Also holds roles at 1 other company
- KENT INTERNATIONAL INC.shareholder of
●
SEA WONDER SHIPPING LIMITED
Also holds roles at 1 other company
- RACHEL MARITIME S.A.shareholder of
●
SILVERWARE HOLDINGS LIMITED
Also holds roles at 1 other company
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SLIEMA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- LOUIS PADOVANIliquidator of
- GEORGE AMATOdirector of
- GEORGE AMATOlegal representative of
●
SOCOTHERM WEST AFRICA LIMITED
Also holds roles at 7 other companies
- ANDRE MARCEL SCHERRIERdirector of
- ANDRE MARCEL SCHERRIERlegal representative of
- DANIEL MICHEL SIGAUDshareholder of
●
SORBHOLDING LIMITED
Also holds roles at 3 other companies
- FIDIREV SOCIETA' FIDUCIARIA SRLshareholder of
- MARTIN MANDUCAsecretary of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SPALDING INVESTMENTS LIMITED
Also holds roles at 4 other companies
- NEWMARK SERVICES LIMITEDdirector of
- NEWMARK SERVICES LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
●
STEARMAN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- NEWMARK SERVICES LIMITEDdirector of
- NEWMARK SERVICES LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
●
STRANGFORD HOLDINGS LIMITED
Also holds roles at 4 other companies
- DELOITTE & TOUCHE LIMITEDshareholder of
- JAMES ALEXANDERdirector of
- JAMES ALEXANDERlegal representative of
●
SUPPLIES LIMITED
Also holds roles at 8 other companies
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- NORMAN SPITERIdirector of
●
SYCAMORE LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
TAIPAN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- DAVID DEMARCOdirector of
- DAVID DEMARCOlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
●
TRIMAT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of
●
U.R.S. LIMITED
Also holds roles at 1 other company
- PAUL G GIGLIOliquidator of
●
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL COMPUTING LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL ESTATES COMPANY LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL MOTORS CO.LTD
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL VENTURES (MALTA) LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
●
WATERSHED NAVIGATION LIMITED
Also holds roles at 2 other companies
- GLOBAL MARITIME INVESTMENTS CORP.shareholder of
- WILLINGTON HOLDINGS S.A.shareholder of
●
WINDSOR DEVELOPMENT CO. LIMITED
Also holds roles at 9 other companies
- TONY XUEREBdirector of
- TONY XUEREBlegal representative of
- ESTHER CAMILLERIshareholder of
●
WORK AND TRAVEL COMPANY INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- EDUCATE INTERNATIONAL CONSULTING GROUP LTDdirector of
- EDUCATE INTERNATIONAL CONSULTING GROUP LTDlegal representative of
- EDUCATE INTERNATIONAL CONSULTING GROUP LTDshareholder of
●
WORLD MARKETING EUROPE LIMITED
Also holds roles at 7 other companies
- TREVOR MARIO BUHAGIARdirector of
- TREVOR MARIO BUHAGIARlegal representative of
- TREVOR MARIO BUHAGIARshareholder of
●
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
ZARIN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- BENJAMIN RIZZOliquidator of

120 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANDREW CHETCUTI GANADO?: No ownership or control links for ANDREW CHETCUTI GANADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREW CHETCUTI GANADO's risk level?: WhiteIntel flags ANDREW CHETCUTI GANADO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW CHETCUTI GANADO appear across sources?: ANDREW CHETCUTI GANADO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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