---
title: "MARTIN LEONE GANADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4f945ae-4d45-5fc2-a72f-ae80fb590d31
json: https://whiteintel.dev/api/public/dossier/a4f945ae-4d45-5fc2-a72f-ae80fb590d31
identifier: icij:icijol-56066177
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN LEONE GANADO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066177`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4f945ae-4d45-5fc2-a72f-ae80fb590d31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4f945ae-4d45-5fc2-a72f-ae80fb590d31  

## Ownership & control

### Holdings / subsidiaries

- **DE PORRES LIMITED** (director of) — https://whiteintel.dev/entity/d64417dc-1527-59c2-9840-0019ce5f0471
- **DE PORRES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d64417dc-1527-59c2-9840-0019ce5f0471
- **DE PORRES LIMITED** (secretary of) — https://whiteintel.dev/entity/d64417dc-1527-59c2-9840-0019ce5f0471
- **DE PORRES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d64417dc-1527-59c2-9840-0019ce5f0471
- **MARTROB LIMITED** (director of) — https://whiteintel.dev/entity/0a289d5e-b11d-5974-a560-17f1e3054a68
- **MARTROB LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a289d5e-b11d-5974-a560-17f1e3054a68
- **MARTROB LIMITED** (secretary of) — https://whiteintel.dev/entity/0a289d5e-b11d-5974-a560-17f1e3054a68
- **MARTROB LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a289d5e-b11d-5974-a560-17f1e3054a68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN LEONE GANADO**. Human view: https://whiteintel.dev/entity/a4f945ae-4d45-5fc2-a72f-ae80fb590d31 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4f945ae-4d45-5fc2-a72f-ae80fb590d31._

_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"._