---
title: "PEGASUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf
json: https://whiteintel.dev/api/public/dossier/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf
identifier: icij:icijol-55000887
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEGASUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf  

## Ownership & control

### Owners / controllers

- **ANTONIO GANADO** (shareholder of) — https://whiteintel.dev/entity/ee1e3e57-e1ef-52c2-a620-34968a6154f4
- **TRIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4e2533e-dddd-5663-a53d-06fa291bedef

### UBO chain (walk to the ultimate owner)

A **13-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)

**6** 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/55000887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEGASUS LIMITED**. Human view: https://whiteintel.dev/entity/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf._

_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"._