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GANADO TRUSTEES & FIDUCIARIES LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- GANADO TRUSTEES & FIDUCIARIES LIMITEDICIJ Offshore Leaks · icij:icijol-56088765
- Ganado Trustees & Fiduciaries LimitedICIJ Offshore Leaks · icij:icijol-80068236
- Ganado Trustees & Fiduciaries LimitedGLEIF · lei:254900W7U7O00MW85O90
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FRANCESCO APAP BOLOGNAsecretary of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1LOUIS CASSAR PULLICINOdirector of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1LOUIS CASSAR PULLICINOlegal representative of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1LOUIS CASSAR PULLICINOshareholder of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1KEITH MICALLEFdirector of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1KEITH MICALLEFlegal representative of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1MAX GANADOshareholder of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1PHILIP BIANCHIshareholder of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1JOSEPH M GANADOshareholder of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1EMANUEL MAGRIdirector of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1EMANUEL MAGRIlegal representative of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1STEPHEN ATTARDdirector of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1STEPHEN ATTARDlegal representative of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1ADRIAN MICHAEL GABARRETTAdirector of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1ADRIAN MICHAEL GABARRETTAlegal representative of→GANADO TRUSTEES & FIDUCIARIES LIMITED
- 1ADRIAN MICHAEL GABARRETTAshareholder of→GANADO TRUSTEES & FIDUCIARIES LIMITED