--- title: "ANDREW CHETCUTI GANADO — Ownership Dossier" canonical: https://whiteintel.dev/entity/8043f1dc-ca03-5fa3-84b2-a331f3db5755 json: https://whiteintel.dev/api/public/dossier/8043f1dc-ca03-5fa3-84b2-a331f3db5755 identifier: icij:icijol-56036574 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ANDREW CHETCUTI GANADO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56036574` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8043f1dc-ca03-5fa3-84b2-a331f3db5755 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8043f1dc-ca03-5fa3-84b2-a331f3db5755 ## Ownership & control ### Holdings / subsidiaries - **DNT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1db8efd0-239d-5ff2-b6d8-1b67e3f09127 - **KOREA MOTORS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/fc205466-1275-587b-b255-fe3b9fa470f7 - **UNIVERSAL VENTURES (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/d40d6ee4-fd89-5051-84e5-c3dfd56899c9 - **UNIVERSAL ESTATES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e3d657d0-4a2b-5064-a682-7b9c579321c5 - **UNIVERSAL COMMERCE AGENCY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/72fbc02a-7a93-5d3e-9231-c95ba9737826 - **UNIVERSAL MOTORS CO.LTD** (liquidator of) — https://whiteintel.dev/entity/8ae31e4c-23e5-5406-90ea-651b5fb68e68 - **UNIVERSAL COMPUTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ded33eb7-f1a7-54a1-af25-3cf54fad3026 - **JONCAVI LTD** (secretary of) — https://whiteintel.dev/entity/5ffca89b-0ece-5c00-9179-f6fdca1bdd53 - **DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7ec76b69-80ab-593a-8112-558dfe6bb94c - **CAR TECH LTD** (liquidator of) — https://whiteintel.dev/entity/f50aee69-bf83-513c-8332-c268b32b5a9a - **DEGABRIELE GIFT SHOP LIMITED** (secretary of) — https://whiteintel.dev/entity/10ad9e18-3c9f-55c3-828d-dc5578e7f6a4 - **COR LIMITED** (liquidator of) — https://whiteintel.dev/entity/62ecd989-730a-5584-abeb-2a591da7ae2f - **NICK DEMICOLI CONSTRUCTION CO. LTD** (liquidator of) — https://whiteintel.dev/entity/97d5b95f-cacc-5a64-8e76-8b780dd7d3c0 - **ORION LIMITED** (secretary of) — https://whiteintel.dev/entity/2035de9c-4970-5432-8557-78fa2d245cdb - **GALLEON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/810d9e41-0749-58d6-8199-23056790967f - **J.E.M. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e500994f-b208-55b5-bf27-78ee92597456 - **OFFTRADE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f77b1ef6-bc81-5c23-a219-d7dfd0a49548 - **WORLD MARKETING EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/213d777e-6569-5ae0-97d8-24404d3ccc39 - **PHARMINVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/ce08fa7f-bf88-52ac-a435-e36d8749e336 - **WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED** (liquidator of) — https://whiteintel.dev/entity/fe47a4a5-13da-560e-950e-8c78eff5bb22 - **FERNSCOURT LIMITED** (secretary of) — https://whiteintel.dev/entity/87867e6d-d7cf-5e1b-96c7-883fdba3cd4f - **CIN LIMITED** (secretary of) — https://whiteintel.dev/entity/1f52e119-0db3-5406-8585-0de405a7b1fc - **SPALDING INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3159eda6-fd25-5368-af4a-1911de39baf2 - **STEARMAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/749e82fe-e9ee-5657-b096-3bb8059243a0 - **SCICINVEST HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ae016040-1599-5238-9695-74e29c7beb76 - **E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4c666f6a-786e-58eb-88d4-33a175db3051 - **NISIROS LIMITED** (director of) — https://whiteintel.dev/entity/b82fa451-57c2-5e1d-b84f-e6ea2ccc8db1 - **NISIROS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b82fa451-57c2-5e1d-b84f-e6ea2ccc8db1 - **LIPSI LIMITED** (director of) — https://whiteintel.dev/entity/5b1f23f7-08f1-5eaf-bc39-b181e382b064 - **LIPSI LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b1f23f7-08f1-5eaf-bc39-b181e382b064 - **BOS-BUSINESS OPPORTUNITY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ce2d4fdb-6308-5b70-ac32-0817de0ceec5 - **BOS-BUSINESS OPPORTUNITY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce2d4fdb-6308-5b70-ac32-0817de0ceec5 - **BOS-BUSINESS OPPORTUNITY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ce2d4fdb-6308-5b70-ac32-0817de0ceec5 - **SLIEMA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/81eb6f11-613f-59c6-bdae-2fb94d1578cd - **MEDITERRANEAN DISTRIBUTION LIMITED** (director of) — https://whiteintel.dev/entity/2b0b41d2-9cae-5cf3-918b-66c421f0a46b - **MEDITERRANEAN DISTRIBUTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b0b41d2-9cae-5cf3-918b-66c421f0a46b - **FEDERATION TRUST LIMITED** (secretary of) — https://whiteintel.dev/entity/57c9aa25-ba18-56f7-9798-21d87cbe307f - **STRANGFORD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/785837fd-7352-5183-b47c-5f1dd2c8cb52 - **SAFEWATERS LIMITED** (director of) — https://whiteintel.dev/entity/711ef680-17cb-5566-b3db-9d3ddf9552dd - **SAFEWATERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/711ef680-17cb-5566-b3db-9d3ddf9552dd - **MAYBE LIMITED** (secretary of) — https://whiteintel.dev/entity/ba6bdf7f-5912-5c8d-bf52-047269aa60a9 - **EDCAM LIMITED** (secretary of) — https://whiteintel.dev/entity/55176be9-cbcd-5212-b522-537c9c030163 - **SORBHOLDING LIMITED** (director of) — https://whiteintel.dev/entity/15ef6bbd-3d06-53e6-b698-b7075766ddd7 - **SORBHOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/15ef6bbd-3d06-53e6-b698-b7075766ddd7 - **DISCUS LIMITED** (secretary of) — https://whiteintel.dev/entity/d837b207-3fea-5573-bbd2-f081fe5e886d - **FINE CHEMICALS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/0ca88b12-a7d2-5254-8834-2cb9391682c0 - **FINE CHEMICALS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ca88b12-a7d2-5254-8834-2cb9391682c0 - **TAIPAN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b1afe584-f874-574b-93c6-3c7b26cfda4a - **SEA ANCHOR SHIPPING CO LTD.** (director of) — https://whiteintel.dev/entity/50dfbadb-1fe2-5d69-bb64-a1b01bbe78e8 - **SEA ANCHOR SHIPPING CO LTD.** (legal representative of) — https://whiteintel.dev/entity/50dfbadb-1fe2-5d69-bb64-a1b01bbe78e8 - **SEA ISLANDS SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/4d7e4095-ae62-536f-bdad-70beb48cf904 - **SEA ISLANDS SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/4d7e4095-ae62-536f-bdad-70beb48cf904 - **SEA PRINCESS MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/2d056627-6d0a-5595-a1ed-d679f1d7c188 - **SEA PRINCESS MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d056627-6d0a-5595-a1ed-d679f1d7c188 - **SEA WONDER SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/d0097edd-04f8-5627-8871-09ab439fbad6 - **SEA WONDER SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0097edd-04f8-5627-8871-09ab439fbad6 - **BRAZ LTD** (secretary of) — https://whiteintel.dev/entity/23280b54-7be3-5caf-ac51-15657f96d898 - **GRANPORT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a9e78f74-4621-5e91-ae5b-7a6abfca2f8d - **GRANPORT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9e78f74-4621-5e91-ae5b-7a6abfca2f8d - **GRANPORT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a9e78f74-4621-5e91-ae5b-7a6abfca2f8d - **MARDEW HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/28ac11c5-7a2f-5654-ad6d-6839d6a6510a - **KALAY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b848925c-ae5d-5c88-85b2-f01cd8de17c9 - **TRIMAT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8190ed3d-5f35-50af-8e73-10d53f402aa3 - **SANDTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a6c0dc1c-d99c-55e9-a03d-2904cb7e8a76 - **MITRE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6c416acb-b5df-53b5-8835-9c1887c4636f - **GLADSTONE ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/70f3a0a9-0bd2-5605-ba83-41dc545cf713 - **GLADSTONE ENTERPRISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/70f3a0a9-0bd2-5605-ba83-41dc545cf713 - **LA PLAGNE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/efcb45aa-b7d1-5cf2-8027-a085c03270e3 - **SILVERWARE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5006b407-8172-558b-afd5-8ce7a89db5e9 - **SILVERWARE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5006b407-8172-558b-afd5-8ce7a89db5e9 - **SEA TRIDENT SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/dd503a44-5822-5831-a7da-da03035785d4 - **SEA TRIDENT SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/dd503a44-5822-5831-a7da-da03035785d4 - **IONA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b7744958-6421-55c2-b2fc-c372a8bcc1c2 - **CAMRO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/dde87634-83c6-59b5-bc99-ae1e7148b4a3 - **NAIGER LIMITED** (secretary of) — https://whiteintel.dev/entity/8cf5eb76-7327-5055-8613-b1294f505330 - **DELROY LIMITED** (secretary of) — https://whiteintel.dev/entity/b2b62a26-47e3-51a2-8f0f-01d9dbe1fd9a - **SEA GOLD MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/41e89a15-2864-57c9-b8d7-679caa501a54 - **SEA RUBY MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/008ff1cf-9a56-5dd4-9489-e6715d3ddbf6 - **SEA RUBY MARITIME COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/008ff1cf-9a56-5dd4-9489-e6715d3ddbf6 - **SEA IVORY MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/114fe598-ddd1-51c0-880a-8eca3124a969 - **SEA IVORY MARITIME COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/114fe598-ddd1-51c0-880a-8eca3124a969 - **SEA EBONY MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cf8e201e-41f0-5882-8958-6319dccb79b3 - **EDGO PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5251e34d-b844-5d04-b2c0-feabb169118e - **WATERSHED NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/73651944-9fd1-5d19-8662-66f7065d5e4c - **WATERSHED NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/73651944-9fd1-5d19-8662-66f7065d5e4c - **NAVITANK MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/a46d847c-75e7-5399-ad53-db4fb82da05c - **NAVITANK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/330e53e8-9f74-50d0-aa2b-ca68936db7c6 - **NET ECONOMY (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/93d47734-2320-57c1-9f34-e61af92c0c36 - **NET ECONOMY (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/93d47734-2320-57c1-9f34-e61af92c0c36 - **GARFIN GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/68a01027-09f1-5173-af52-768636ce049a - **ARL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7bf82025-625d-523f-94ec-4b5185661135 - **ARL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bf82025-625d-523f-94ec-4b5185661135 - **ARL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7bf82025-625d-523f-94ec-4b5185661135 - **ARL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bf82025-625d-523f-94ec-4b5185661135 - **SEA MALTA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9 - **REDA PUMP COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8df38602-d091-53a2-a9ab-77cd52f531dc - **EDGO TRADING & SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6062e8a8-fc1e-54fc-b53a-0f224e40da57 - **CLEARWATERS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/872424f3-1641-5ae1-8eef-cdee79d0b0c3 - **DECATHLON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7dc539bd-cb7f-51e6-a718-ca09899611f4 - **DECATHLON TRAINING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7b263765-3808-5739-9337-e016e540e4e3 - **DARVAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/2d3c234f-37a2-5da9-a0d6-05fd918f94ed - **SOCOTHERM WEST AFRICA LIMITED** (secretary of) — https://whiteintel.dev/entity/b97758f5-204e-5c45-9295-95dd32d72ab6 - **LANARK LIMITED** (secretary of) — https://whiteintel.dev/entity/a298ff95-405a-5327-b145-c9145e08e090 - **SYCAMORE LIMITED** (director of) — https://whiteintel.dev/entity/eca0160e-dcce-5e56-b81d-12e4eca1f0bf - **SYCAMORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/eca0160e-dcce-5e56-b81d-12e4eca1f0bf - **MOSAID TECHNOLOGIES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/1520a3d4-d4cf-5490-9e22-b7b4dfa62606 - **MOSAID TECHNOLOGIES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/1520a3d4-d4cf-5490-9e22-b7b4dfa62606 - **MOSAID TECHNOLOGIES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1520a3d4-d4cf-5490-9e22-b7b4dfa62606 - **SUPPLIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/393de606-895a-55b4-ac2d-aff0dc2d6eed - **ROMEO & JULIET LIMITED** (director of) — https://whiteintel.dev/entity/027ec68a-50c5-589e-a74e-535e24dc47de - **ROMEO & JULIET LIMITED** (legal representative of) — https://whiteintel.dev/entity/027ec68a-50c5-589e-a74e-535e24dc47de - **ALA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/0571390f-1ae2-5fc7-9c3a-1ce84a757dae - **ALA INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/0571390f-1ae2-5fc7-9c3a-1ce84a757dae - **ALA HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/d5f8993e-4503-55d1-bf46-aced2153954d - **ALA HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/d5f8993e-4503-55d1-bf46-aced2153954d - **OHARA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/801c3a3c-247c-57a7-9097-7f39809c43be - **ANCIENT MARINER LIMITED** (director of) — https://whiteintel.dev/entity/5e0110b0-65ca-580d-8744-f6c19302cc8c - **MINOTAUR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ca15ebd6-a891-53c8-bcf9-518fe908a5ad - **ROSEWOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/0e45c2a0-39fb-5d9d-af2e-c7f8393f52b3 - **BRIDAV INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/dee9cf8a-2d40-5dd4-a322-4feafc771cf5 - **BETTAFOOD LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b138dda-d9f3-5f4a-bbf3-febb8bf0fccb - **BENTLEY REID & CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/ff40980c-28c4-55aa-a6ae-287fdcc229b4 - **MATBET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/99d68809-69f1-58f2-8602-cb81f6186bd6 - **MATBET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/99d68809-69f1-58f2-8602-cb81f6186bd6 - **WINDSOR DEVELOPMENT CO. LIMITED** (director of) — https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0 - **WINDSOR DEVELOPMENT CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0 - **GLITTNE LIMITED** (secretary of) — https://whiteintel.dev/entity/80c7d983-acde-59f2-b6b8-16f6a9e03c5d - **FREJA LIMITED** (director of) — https://whiteintel.dev/entity/206a47da-0c47-5131-a1cc-0b37edba8901 - **FREJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/206a47da-0c47-5131-a1cc-0b37edba8901 - **FRESHWOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/895330fc-f11f-5c2f-be50-ff515ab83b8d - **U.R.S. LIMITED** (director of) — https://whiteintel.dev/entity/f35e9fcf-a14f-514e-93b3-bc0742e615cc - **U.R.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f35e9fcf-a14f-514e-93b3-bc0742e615cc - **U.R.S. LIMITED** (secretary of) — https://whiteintel.dev/entity/f35e9fcf-a14f-514e-93b3-bc0742e615cc - **U.R.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f35e9fcf-a14f-514e-93b3-bc0742e615cc - **INGOT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/15fa084f-6b88-56f7-b99d-fba0c7cd07c8 - **INGOT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/15fa084f-6b88-56f7-b99d-fba0c7cd07c8 - **INGOT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/15fa084f-6b88-56f7-b99d-fba0c7cd07c8 - **H.M.H. INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/39b5dd2a-695f-573a-9e80-0e2c51a8b9ab - **GLADIATOR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/56c68d7e-8c01-59c4-862d-8569eba7f270 - **GLADIATOR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/56c68d7e-8c01-59c4-862d-8569eba7f270 - **WORK AND TRAVEL COMPANY INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/3c9095fc-e6e3-5a3f-b35e-512a7583a335 - **ANGA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/edd33505-725e-55cc-98cf-e60d93d7c3b6 - **QUALITUR INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/67ec06b8-7e01-5d47-8019-6ed658eed3e0 - **LSI LOGIC MALTA LTD** (secretary of) — https://whiteintel.dev/entity/4f04c16b-b3f5-5d67-93b2-46cb904431d0 - **BALBURY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/070486b7-2b2f-5470-be55-863b95df6dd0 - **REYNARD LIMITED** (secretary of) — https://whiteintel.dev/entity/d81aded6-b363-5a4f-b9f3-721a2d224558 - **ZARIN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d403ec98-712d-5c31-a2c0-0ac8c5321089 - **C TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/5d8883e8-a400-5de0-abca-e7296261af82 - **LEAFE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/68cc2bd3-bb12-5f4c-8e88-63dd90f0c414 - **MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3fedb9be-2b0c-552d-b8da-becb675def14 - **HEDGEHOG MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/650d0ea6-3c4b-506b-bd0d-ed17721b460b - **FOREVER SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/7a4365df-3491-588d-8b78-28e13271da43 - **JUPITER MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/b5f24f8c-280c-5d6c-b28f-7069a2a1be13 - **QUANTUM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/54bda899-3153-5e65-9653-1437c794172e - **QUANTUM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/54bda899-3153-5e65-9653-1437c794172e - **ANCIENT YACHTSMAN LIMITED** (director of) — https://whiteintel.dev/entity/26ceaf24-0656-5e7d-b965-523de0ef1a48 - **CROATIA JV 1 LIMITED** (director of) — https://whiteintel.dev/entity/a1a2c968-cd9f-5eb2-8158-c759e31a2f8e - **CROATIA JV 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1a2c968-cd9f-5eb2-8158-c759e31a2f8e - **CROATIA FINANCE 1 LIMITED** (secretary of) — https://whiteintel.dev/entity/afa7811a-034a-52de-b744-fc27a993c1f0 - **HISPANO INVEST (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/30ab89e2-1ae8-50ce-8f5b-b4730295bfd5 - **HISPATERRA LIMITED** (secretary of) — https://whiteintel.dev/entity/005b1697-f116-5e01-92a3-75bda0d9961d - **FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/2af00cde-36f8-5cfd-8aea-2b870c0b49c5 - **FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2af00cde-36f8-5cfd-8aea-2b870c0b49c5 - **Barbieri & Tarozzi Malta Ltd** (secretary of) — https://whiteintel.dev/entity/23084fd8-3e26-5a9f-be79-5e36170c53cb - **EBH LTD** (secretary of) — https://whiteintel.dev/entity/906bf8ed-8281-5d56-be77-84ea3fcbc4b2 - **EBC Ltd.** (director of) — https://whiteintel.dev/entity/f0c84f51-6988-5341-980c-de8abad2adbe - **EBC Ltd.** (legal representative of) — https://whiteintel.dev/entity/f0c84f51-6988-5341-980c-de8abad2adbe - **ELMHURST COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5922424c-7fad-544c-aa5d-95c5851df8c6 - **NOVATOR MALTA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/55164766-af2e-5fa5-a4af-bb79c0f0aa2c - **NOVATOR MALTA LTD** (director of) — https://whiteintel.dev/entity/e9592fcc-c629-5120-8c86-7e90bb396ecf - **NOVATOR MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/e9592fcc-c629-5120-8c86-7e90bb396ecf - **KING-HALL LIMITED** (secretary of) — https://whiteintel.dev/entity/9c5883ea-d7dd-5262-b80a-45f3fd66c827 - **GTAb TECHNOLOGIES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e801ce44-5623-5514-af53-2eb5d44ded62 - **GTAb TECHNOLOGIES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e801ce44-5623-5514-af53-2eb5d44ded62 - **GTAb TECHNOLOGIES MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/e801ce44-5623-5514-af53-2eb5d44ded62 - **MEZZ FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/b52a759d-d4c6-5696-bde3-d1e373761c69 - **HARMONY LTD** (secretary of) — https://whiteintel.dev/entity/7582395b-170c-5630-8d0b-f39406064df4 - **Corona Holdings Limited** (secretary of) — https://whiteintel.dev/entity/1685d92c-5a41-5c25-bdcb-991ab2d5efe8 - **PLASTIC WORLD LIMITED** (director of) — https://whiteintel.dev/entity/15cf5bad-b31b-5bd1-99e9-1453bbbcd321 - **PLASTIC WORLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/15cf5bad-b31b-5bd1-99e9-1453bbbcd321 - **PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/564bf847-4f33-5599-824d-a11b71a3bfc1 - **VALAIS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/e1d0e6a3-0eb0-5b5c-8850-83c266bfd229 - **VALAIS SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1d0e6a3-0eb0-5b5c-8850-83c266bfd229 - **WILDFIRE LTD** (secretary of) — https://whiteintel.dev/entity/b8da82f4-57bb-5d92-84a9-40c7ee181020 - **NWS 2 BALT SHIPPING COMPANY LTD.** (director of) — https://whiteintel.dev/entity/9e57cfa4-d8fc-56d7-b7e4-a06422b2f8a0 - **NWS 2 BALT SHIPPING COMPANY LTD.** (legal representative of) — https://whiteintel.dev/entity/9e57cfa4-d8fc-56d7-b7e4-a06422b2f8a0 - **NWS 5 BALT SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/067fa0c7-29ee-51bf-a7c7-af361020292d - **NWS 5 BALT SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/067fa0c7-29ee-51bf-a7c7-af361020292d - **NWS 9 BALT SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/a2c7f8e3-9bd5-54bd-b5d5-24780568f1c0 - **NWS 9 BALT SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/a2c7f8e3-9bd5-54bd-b5d5-24780568f1c0 - **ROSE INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0184ffbf-fc3f-5dcf-8091-9419df0b69c5 - **Arques Global Purchase Company Limited** (secretary of) — https://whiteintel.dev/entity/045e9216-d129-5f18-96fb-3706df870a72 - **PH555 Limited** (secretary of) — https://whiteintel.dev/entity/353d1d3e-2c66-50d8-a589-71b5cde91b2b - **NOVATOR MALTA II LTD** (director of) — https://whiteintel.dev/entity/10389c46-fddb-528b-b4d1-2af27cfbf0fa - **NOVATOR MALTA II LTD** (legal representative of) — https://whiteintel.dev/entity/10389c46-fddb-528b-b4d1-2af27cfbf0fa - **PROMINENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/79790a64-6494-5850-ad3a-2d216bb662f8 - **PROMINENT LIMITED** (director of) — https://whiteintel.dev/entity/29ab6460-2f01-53bc-a59d-fb2c26a6a470 - **PROMINENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/29ab6460-2f01-53bc-a59d-fb2c26a6a470 - **GRG Services Limited** (secretary of) — https://whiteintel.dev/entity/f82d460c-96d9-5c36-878d-f0cb0b431e20 - **CCI ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/e4fe759b-62d0-545b-b36b-452a62ef1343 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036574 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW CHETCUTI GANADO**. Human view: https://whiteintel.dev/entity/8043f1dc-ca03-5fa3-84b2-a331f3db5755 · Structured JSON: https://whiteintel.dev/api/public/dossier/8043f1dc-ca03-5fa3-84b2-a331f3db5755._ _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"._