---
title: "ANDREW CHETCUTI GANADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac301ab9-658c-5533-8fc2-8fa625cb7176
json: https://whiteintel.dev/api/public/dossier/ac301ab9-658c-5533-8fc2-8fa625cb7176
identifier: icij:icijol-56000012
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW CHETCUTI GANADO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56000012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac301ab9-658c-5533-8fc2-8fa625cb7176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac301ab9-658c-5533-8fc2-8fa625cb7176  

## Ownership & control

### Holdings / subsidiaries

- **FERTOP HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/425a60d9-2278-5332-aafe-38bca30d53bd
- **ASCOMED MARITIME SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/3c880a4d-44c2-5a32-bcdb-1cfef2446611
- **JORAM COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/56def7a9-0e61-5525-9a41-84eec2982143

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000012

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDREW CHETCUTI GANADO** — https://whiteintel.dev/entity/ac301ab9-658c-5533-8fc2-8fa625cb7176 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW CHETCUTI GANADO**. Human view: https://whiteintel.dev/entity/ac301ab9-658c-5533-8fc2-8fa625cb7176 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac301ab9-658c-5533-8fc2-8fa625cb7176._

_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"._