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.

LIVE · CORPUS

Dossier

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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

High

OrganizationMT

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANDREW CHETCUTI GANADO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

528 other roles

Where 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.

DNT HOLDINGS LIMITED

MATTHEW CAMILLERIshareholder of
ERIC G. BRIMMERliquidator of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIshareholder of
PATRICIA DE GIORGIOshareholder of
ROSE LILIAN CAMILLERIshareholder of

KOREA MOTORS (MALTA) LIMITED

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of

UNIVERSAL VENTURES (MALTA) LIMITED

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of

UNIVERSAL ESTATES COMPANY LIMITED

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

UNIVERSAL COMMERCE AGENCY COMPANY LIMITED

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

UNIVERSAL MOTORS CO.LTD

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

UNIVERSAL COMPUTING LIMITED

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

JONCAVI LTD

JOHN CHETCUTIdirector of
JOHN CHETCUTIshareholder of

DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED

NICK CAPTURdirector of
NICK CAPTURlegal representative of
ANDREW MANDUCAdirector of
ANDREW MANDUCAlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
STEPHEN PARISdirector of
STEPHEN PARISlegal representative of
PAUL DARMANINdirector of
PAUL DARMANINlegal representative of
MARC ALDENdirector of
MARC ALDENlegal representative of
RAPHAEL ALOISIOdirector of
RAPHAEL ALOISIOlegal representative of
MALCOLM BOOKERdirector of
MALCOLM BOOKERlegal representative of
CHRISTOPHER CURMIdirector of
CHRISTOPHER CURMIlegal representative of
STEVE CACHIAdirector of
STEVE CACHIAlegal representative of
MARK A GRECHdirector of
MARK A GRECHlegal representative of
BERNARD SCICLUNAdirector of
BERNARD SCICLUNAlegal representative of
DELOITTE & TOUCHE SERVICES LIMITEDshareholder of

CAR TECH LTD

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of

DEGABRIELE GIFT SHOP LIMITED

MARCO DEGABRIELEdirector of
MARCO DEGABRIELElegal representative of
MARCO DEGABRIELEshareholder of
JOSEPH DEGABRIELEshareholder of
MOIRA ZERAFAshareholder of
MARIELLA DEGABRIELEshareholder of
PAULINE DEGABRIELEshareholder of

COR LIMITED

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

NICK DEMICOLI CONSTRUCTION CO. LTD

JOSEPH FARRUGIAshareholder of
PAUL DEMICOLIdirector of
PAUL DEMICOLIlegal representative of
FRANK VASSALLOsecretary of
IGNATIUS PAUL DEMICOLIshareholder of

ORION LIMITED

MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
IVAN J AZZOPARDIdirector of
IVAN J AZZOPARDIlegal representative of
BENJAMIN RIZZOliquidator of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
ALF. MIZZI & SONS LTDshareholder of
SIGA LIMITEDshareholder of
ALLIED PROJECTS LIMITEDshareholder of

GALLEON HOLDINGS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

J.E.M. HOLDINGS LIMITED

EDWARD CAMILLERIdirector of
EDWARD CAMILLERIshareholder of
MICHAEL CAMILLERIdirector of
MICHAEL CAMILLERIshareholder of
JOSEPHINE ROBBINSdirector of
JOSEPHINE ROBBINSshareholder of

OFFTRADE INTERNATIONAL LIMITED

ANTHONY MICALLEFdirector of
ANTHONY MICALLEFlegal representative of
ANTHONY MICALLEFshareholder of

WORLD MARKETING EUROPE LIMITED

TREVOR MARIO BUHAGIARdirector of
TREVOR MARIO BUHAGIARlegal representative of
TREVOR MARIO BUHAGIARshareholder of
NANCY BUHAGIARdirector of
NANCY BUHAGIARlegal representative of
NANCY BUHAGIARshareholder of
MARIO BUHAGIARshareholder of

PHARMINVEST LIMITED

MOLLYLAND INC.director of
MOLLYLAND INC.legal representative of
BLUEBROOK INC.director of
BLUEBROOK INC.legal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED

IAN J STAFRACEsecretary of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

FERNSCOURT LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

CIN LIMITED

RAMON SPITERIdirector of
RAMON SPITERIlegal representative of
RAMON SPITERIshareholder of

SPALDING INVESTMENTS LIMITED

NEWMARK SERVICES LIMITEDdirector of
NEWMARK SERVICES LIMITEDlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of
ANNEM INTERNATIONAL PRIVATE FOUNDATIONshareholder of

STEARMAN INVESTMENTS LIMITED

NEWMARK SERVICES LIMITEDdirector of
NEWMARK SERVICES LIMITEDlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of
JAY INTERNATIONAL PRIVATE FOUNDATIONshareholder of

SCICINVEST HOLDINGS LIMITED

JOSEPH M SCICLUNAdirector of
JOSEPH M SCICLUNAsecretary of
RAPHAEL ALOISIOliquidator of

E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITED

PAOLO DEL BUEdirector of
PAOLO DEL BUElegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

NISIROS LIMITED

MARTIN MANDUCAsecretary of
I.H.F. INTERNATIONAL HOLDING & FINANCIAL FUND LIMITEDshareholder of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

LIPSI LIMITED

MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of
TRUMACO INTERNATIONAL INC.shareholder of

BOS-BUSINESS OPPORTUNITY SERVICES LIMITED

FOCUS LIMITEDshareholder of

SLIEMA ENTERPRISES LIMITED

LOUIS PADOVANIliquidator of
GEORGE AMATOdirector of
GEORGE AMATOlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of

MEDITERRANEAN DISTRIBUTION LIMITED

MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

FEDERATION TRUST LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

STRANGFORD HOLDINGS LIMITED

DELOITTE & TOUCHE LIMITEDshareholder of
JAMES ALEXANDERdirector of
JAMES ALEXANDERlegal representative of
JAMES ALEXANDERshareholder of

SAFEWATERS LIMITED

SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONIshareholder of
MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

MAYBE LIMITED

ALBERT GRECHdirector of
ALBERT GRECHlegal representative of
ERIC G. BRIMMERliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

EDCAM LIMITED

LAKEVIEW INTL. INCshareholder of
ERIC BRIMMERliquidator of
NEWMARK SERVICES LIMITEDdirector of
NEWMARK SERVICES LIMITEDlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of

SORBHOLDING LIMITED

FIDIREV SOCIETA' FIDUCIARIA SRLshareholder of
MARTIN MANDUCAsecretary of
DELOITTE & TOUCHE LIMITEDshareholder of

DISCUS LIMITED

BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
MARTIN SCHOTTER SCHUBERTdirector of
MARTIN SCHOTTER SCHUBERTlegal representative of
PRISMA HOLDING LIMITEDshareholder of

FINE CHEMICALS HOLDING LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
AURANTIUM S.R.L.shareholder of

TAIPAN INTERNATIONAL LIMITED

DAVID DEMARCOdirector of
DAVID DEMARCOlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of

SEA ANCHOR SHIPPING CO LTD.

SYNTEX SERVICES INC.shareholder of

SEA ISLANDS SHIPPING CO. LTD.

ELEGANT ENTERPRISES S.A.shareholder of

SEA PRINCESS MARITIME LIMITED

GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
GEMFIRE TRANSPORT CORP.shareholder of

SEA WONDER SHIPPING LIMITED

RACHEL MARITIME S.A.shareholder of

BRAZ LTD

ERIC G. BRIMMERliquidator of
JOHN ZARBdirector of
JOHN ZARBlegal representative of
INTERNATIONAL TRUST LTDshareholder of

GRANPORT INTERNATIONAL LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

MARDEW HOLDINGS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

KALAY HOLDINGS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
FOCUS LIMITEDshareholder of

TRIMAT INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

SANDTON HOLDINGS LIMITED

MARTIN MANDUCAsecretary of
DELOITTE & TOUCHE LIMITEDshareholder of

MITRE HOLDINGS LIMITED

PAOLO MAESTRONIdirector of
PAOLO MAESTRONIlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of

GLADSTONE ENTERPRISE LIMITED

MARTIN MANDUCAsecretary of
TARDIN INVESTMENT SAshareholder of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

LA PLAGNE INVESTMENTS LIMITED

RAPHAEL ALOISIOdirector of
RAPHAEL ALOISIOlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of

SILVERWARE HOLDINGS LIMITED

DELOITTE & TOUCHE LIMITEDshareholder of

SEA TRIDENT SHIPPING CO. LTD

KENT INTERNATIONAL INC.shareholder of

IONA COMPANY LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
HJELMSTEDT KONSULTING ABshareholder of
SUBVEXUS ABshareholder of
BENJAMIN RIZZOliquidator of

CAMRO INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
HJELMSTEDT KONSULTING ABshareholder of
SUBVEXUS ABshareholder of
BENJAMIN RIZZOliquidator of

NAIGER LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
IONA COMPANY LIMITEDshareholder of
CAMRO INVESTMENTS LIMITEDshareholder of

DELROY LIMITED

PIETRO CARENZAdirector of
PIETRO CARENZAlegal representative of
RAY ABELAliquidator of
ANDREA SCIALANGAdirector of
ANDREA SCIALANGAlegal representative of
DELOITTE & TOUCHE LIMITEDshareholder of
RED STRIKE HOLDINGS LIMITEDshareholder of

SEA GOLD MARITIME COMPANY LIMITED

CORAL SEA NAVIGATION S.A.shareholder of

SEA RUBY MARITIME COMPANY LIMITED

OCEANIC SHIPPING CO.shareholder of

SEA IVORY MARITIME COMPANY LIMITED

FORT MARINE S.A.shareholder of

SEA EBONY MARITIME COMPANY LIMITED

CAPE SHIPHOLDING COMPANYshareholder of

EDGO PROJECTS LIMITED

EDGO HOLDINGS LIMITED (BVI)director of
EDGO HOLDINGS LIMITED (BVI)legal representative of
EDGO HOLDINGS LIMITEDshareholder of
EDGO JOINT VENTURES LIMITEDshareholder of
EDGO JOINT VENTURES LTD.director of
EDGO JOINT VENTURES LTD.legal representative of
BENJAMIN RIZZOliquidator of

WATERSHED NAVIGATION LIMITED

GLOBAL MARITIME INVESTMENTS CORP.shareholder of
WILLINGTON HOLDINGS S.A.shareholder of

NAVITANK MALTA LIMITED

GUNNAR PER LOFQVISTdirector of
GUNNAR PER LOFQVISTlegal representative of
JAN PETER GRANLUNDshareholder of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

NAVITANK INVESTMENTS LIMITED

ERIK ARNE HALLdirector of
ERIK ARNE HALLlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
NAVITANK MALTA LIMITEDshareholder of

NET ECONOMY (MALTA) LIMITED

MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
4C ASSOCIATES L.P.shareholder of
SAVONA HOLDINGS LIMITEDshareholder of

GARFIN GROUP LIMITED

GIORGIO BRAMBILLASCAdirector of
GIORGIO BRAMBILLASCAlegal representative of
MOTRUM VITAE LTDshareholder of
ROBERT TAYLOR-EASTliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

ARL SERVICES LIMITED

RAPHAEL ALOISIOdirector of
RAPHAEL ALOISIOlegal representative of
RAPHAEL ALOISIOshareholder of
SYLVANA M. ZAMMIT DEMICOLIliquidator of

SEA MALTA COMPANY LIMITED

COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of
JOHN ABELAliquidator of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
BIANCHI AND SONS LIMITEDshareholder of
HCL HOLDINGS LIMITEDshareholder of
KIRTON & CO. LIMITEDshareholder of
Virtu Holdings Limitedshareholder of
CP HOLDINGS LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

REDA PUMP COMPANY LIMITED

THE ENGINEERING & DEVELOPMENT GROUP LIMITEDdirector of
THE ENGINEERING & DEVELOPMENT GROUP LIMITEDlegal representative of
EDGO HOLDINGS LIMITED (BVI)director of
EDGO HOLDINGS LIMITED (BVI)legal representative of
EDGO HOLDINGS LIMITED (BVI)shareholder of
BENJAMIN RIZZOliquidator of
EDGO INVESTMENTS HOLDING LIMITEDshareholder of

EDGO TRADING & SERVICES LIMITED

EDGO HOLDINGS LIMITED (BVI)director of
EDGO HOLDINGS LIMITED (BVI)legal representative of
EDGO HOLDINGS LIMITED (BVI)shareholder of
BENJAMIN RIZZOliquidator of
EDGO INVESTMENTS HOLDING LIMITEDshareholder of

CLEARWATERS SHIPPING LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

DECATHLON HOLDINGS LIMITED

ERIC G. BRIMMERliquidator of
CARMEL SAMMUT ALESSIdirector of
CARMEL SAMMUT ALESSIlegal representative of
CARMEL SAMMUT ALESSIshareholder of

DECATHLON TRAINING SERVICES LIMITED

ERIC BRIMMERliquidator of
JOSEPH FENECH CONTIdirector of
JOSEPH FENECH CONTIlegal representative of
CARMEL SAMMUT ALESSIdirector of
CARMEL SAMMUT ALESSIlegal representative of
JFC TRADING LIMITEDshareholder of
DECATHLON HOLDINGS LIMITEDshareholder of

DARVAL TRADING LIMITED

ANTHONY DARMANINdirector of
ANTHONY DARMANINlegal representative of
PAUL DARMANINdirector of
PAUL DARMANINlegal representative of
AUSTIN DARMANINdirector of
AUSTIN DARMANINlegal representative of
DARMANIN HOLDINGS LIMITEDshareholder of

SOCOTHERM WEST AFRICA LIMITED

ANDRE MARCEL SCHERRIERdirector of
ANDRE MARCEL SCHERRIERlegal representative of
DANIEL MICHEL SIGAUDshareholder of
EDWARD CAMILLERIliquidator of
ORLEAN INVEST HOLDING LIMITEDshareholder of
PETER ROBIN TURNERdirector of
PETER ROBIN TURNERlegal representative of

LANARK LIMITED

MERIDIANA INVESTIMENTI SAGLshareholder of
MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
PIEFFECI OVERSEAS LIMITEDshareholder of

SYCAMORE LIMITED

MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

MOSAID TECHNOLOGIES (MALTA) LIMITED

MOSAID TECHNOLOGIES INCORPORATEDshareholder of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
JAMES D SKIPPENdirector of
JAMES D SKIPPENlegal representative of
GEORGE JJ CWYNARdirector of
GEORGE JJ CWYNARlegal representative of
RICHARD D BOADWAYdirector of
RICHARD D BOADWAYlegal representative of

SUPPLIES LIMITED

MAURICE PORTELLIdirector of
MAURICE PORTELLIlegal representative of
NORMAN SPITERIdirector of
NORMAN SPITERIlegal representative of
NORMAN SPITERIsecretary of
VICTOR SATARIANOshareholder of
PORTS LIMITEDshareholder of
JUNIOR INVESTMENTS LIMITEDshareholder of

ROMEO & JULIET LIMITED

LA PLACE FINANCIAL MANAGEMENT INC.shareholder of
MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

ALA INVESTMENTS LTD.

MARTIN MANDUCAsecretary of
ALA 2002 SIAshareholder of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

ALA HOLDINGS LTD.

MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
ALA INVESTMENTS LTD.shareholder of

OHARA HOLDINGS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

ANCIENT MARINER LIMITED

ANCIENT YACHTSMAN LIMITEDshareholder of

MINOTAUR HOLDINGS LIMITED

PIETRO CARENZAdirector of
PIETRO CARENZAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

ROSEWOOD LIMITED

PIETRO CARENZAdirector of
PIETRO CARENZAlegal representative of
BENJAMIN RIZZOliquidator of
ANDREA SCIALANGAdirector of
ANDREA SCIALANGAlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of
MINOTAUR HOLDINGS LIMITEDshareholder of

BRIDAV INTERNATIONAL LIMITED

DARIO NADIMI ZAHEDANIdirector of
DARIO NADIMI ZAHEDANIlegal representative of
DARIO NADIMI ZAHEDANIshareholder of
BENJAMIN RIZZOliquidator of

BETTAFOOD LIMITED

VICTOR SANT FOURNIERdirector of
VICTOR SANT FOURNIERlegal representative of
SONIA PSAILA MANCHEdirector of
SONIA PSAILA MANCHElegal representative of
NORMAN SPITERIdirector of
NORMAN SPITERIlegal representative of
NORMAN SPITERIsecretary of
ANTHONY BORDAdirector of
ANTHONY BORDAlegal representative of
VICTOR SATARIANOshareholder of
MANDERLEY HOLDINGS LIMITEDshareholder of
ADROB LIMITEDshareholder of
JUNIOR INVESTMENTS LIMITEDshareholder of
TANS LIMITEDshareholder of

BENTLEY REID & CO. LIMITED

RUPERT THOMAS BENTLEYdirector of
RUPERT THOMAS BENTLEYlegal representative of
THE BANK OF N.T. BUTTERFIELD & SON LIMITEDshareholder of
MAUREEN ELIZABETH BENTLEYdirector of
MAUREEN ELIZABETH BENTLEYlegal representative of
NICOLAS BRYAN BENTLEYdirector of
NICOLAS BRYAN BENTLEYlegal representative of
NICOLAS BRYAN BENTLEYshareholder of

MATBET HOLDINGS LIMITED

MARTIN MANDUCAsecretary of
WINKENS CORP.shareholder of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

WINDSOR DEVELOPMENT CO. LIMITED

TONY XUEREBdirector of
TONY XUEREBlegal representative of
ESTHER CAMILLERIshareholder of
MARIA ISABELLE CAMILLERIshareholder of
BENJAMIN CAMILLERIdirector of
BENJAMIN CAMILLERIlegal representative of
BENJAMIN CAMILLERIsecretary of
GLORIENNE CAMILLERIshareholder of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

GLITTNE LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
RAMRON ABshareholder of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

FREJA LIMITED

MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
GLITTNE LIMITEDshareholder of

FRESHWOOD LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

U.R.S. LIMITED

PAUL G GIGLIOliquidator of

INGOT HOLDINGS LIMITED

BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

H.M.H. INTERNATIONAL LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

GLADIATOR INVESTMENTS LIMITED

MARTIN MANDUCAsecretary of
NADAL INVESTMENTS LIMITEDshareholder of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

WORK AND TRAVEL COMPANY INTERNATIONAL LIMITED

EDUCATE INTERNATIONAL CONSULTING GROUP LTDdirector of
EDUCATE INTERNATIONAL CONSULTING GROUP LTDlegal representative of
EDUCATE INTERNATIONAL CONSULTING GROUP LTDshareholder of
BENJAMIN RIZZOliquidator of
GLOBAL EXCHANGE HOLDING LIMITEDshareholder of
ARENS HOLDING GMBHshareholder of

ANGA INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

QUALITUR INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

LSI LOGIC MALTA LTD

PAUL BENTOdirector of
PAUL BENTOlegal representative of
LSI LOGIC HONG KONG LIMITEDshareholder of
BENJAMIN RIZZOliquidator of
LSI LOGIC HK HOLDINGSshareholder of

BALBURY INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

REYNARD LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

ZARIN INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

C TRADING LIMITED

CARMEL SAMMUT ALESSIdirector of
CARMEL SAMMUT ALESSIlegal representative of

LEAFE PROPERTIES LIMITED

RODERICK HUGH BLACKshareholder of
ALASTAIR WILLIAM BLACKshareholder of
GRAEME CHARLES BLACKshareholder of
TAMARA LOUISA DAVEYshareholder of
DONALD BLACKdirector of
DONALD BLACKlegal representative of
DONALD BLACKshareholder of
BENJAMIN RIZZOliquidator of

MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED

ULRICH BARFUSSdirector of
ULRICH BARFUSSlegal representative of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

HEDGEHOG MARITIME LIMITED

HEDGEHOG CORPORATIONshareholder of
SAVONA HOLDINGS LIMITEDshareholder of

FOREVER SHIPPING LIMITED

ERIC BRIMMERliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

JUPITER MARITIME LIMITED

ERIC BRIMMERliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

QUANTUM HOLDINGS LIMITED

MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
SIMCOE HOLDINGS INC.shareholder of

ANCIENT YACHTSMAN LIMITED

ZETA DATA & CONSULTANCY LIMITEDshareholder of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

CROATIA JV 1 LIMITED

COALCO INTERNATIONAL LIMITEDshareholder of
MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

CROATIA FINANCE 1 LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
CROATIA JV 1 LIMITEDshareholder of

HISPANO INVEST (MALTA) LIMITED

BENJAMIN RIZZOliquidator of
NIKLAUS WESPIdirector of
NIKLAUS WESPIlegal representative of
WERNER DESSAUERdirector of
WERNER DESSAUERlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of

HISPATERRA LIMITED

BENJAMIN RIZZOliquidator of
EXCO SERVICES LIMITEDdirector of
EXCO SERVICES LIMITEDlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW CHETCUTI GANADO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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