LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEORGE CHETCUTI GANADO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GEORGE CHETCUTI GANADO
- CHEDOS LIMITED· director of
- GALAXY HOLIDAY RESORTS LIMITED· shareholder of
- DB MALTA COMMERCIAL SERVICES ONE LTD· liquidator of
- JOINT HOLDINGS LIMITED· shareholder of
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Directorship network
74 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHEDOS LIMITED
- ANTON CHETCUTI GANADOdirector of
- ANTON CHETCUTI GANADOlegal representative of
- ANTON CHETCUTI GANADOsecretary of
- ANTON CHETCUTI GANADOshareholder of
- JOSEPH CHETCUTI GANADOdirector of
- JOSEPH CHETCUTI GANADOlegal representative of
- JOSEPH CHETCUTI GANADOshareholder of
- MARYANNE CARUANAshareholder of
- THERESA CHETCUTIshareholder of
GALAXY HOLIDAY RESORTS LIMITED
- HEIRS OF LAWRENCE XUEREBshareholder of
- JOSEPH J XUEREBshareholder of
- GRACE GRECH ORRshareholder of
- FELICITY DIXshareholder of
- JOHN SOLERdirector of
- JOHN SOLERlegal representative of
- HEIRS OF CONNIE GANADOshareholder of
- ELIZABETH SANSONEshareholder of
- MAX GANADO (ET JOINTLY)shareholder of
- MAX GANADOshareholder of
- MICHAEL SOLERdirector of
- MICHAEL SOLERlegal representative of
- JOSEPH M GANADOshareholder of
- EDWARD GATTliquidator of
- MARIA GIALANZEshareholder of
- CECILY MARY NAPIERshareholder of
- GEORGE V XUEREBshareholder of
- PAOLINA CASSAR GALEAshareholder of
- MARIE LOUSE FIRMANshareholder of
- CAROLINE CARBONAROshareholder of
- JOHN XUEREBshareholder of
- MARYANNE CARUANAshareholder of
- EDWARD FIRMANshareholder of
- PAUL BORGdirector of
- PAUL BORGlegal representative of
- PAUL BORGsecretary of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- GARDEN ENTERPRISES LIMITEDshareholder of
DB MALTA COMMERCIAL SERVICES ONE LTD
- FRANCESCO APAP BOLOGNAsecretary of
- MARKUS BERNDdirector of
- MARKUS BERNDlegal representative of
- PAMELA SMITHdirector of
- PAMELA SMITHlegal representative of
- LORE SIGRUN SCHULTZE-RHONHOFdirector of
- LORE SIGRUN SCHULTZE-RHONHOFlegal representative of
- DB MALTA HOLDINGS LTDshareholder of
- LOKKI VERWALTUNGSGESELLSCHAFT MBHshareholder of
JOINT HOLDINGS LIMITED
- MARK FIRMANshareholder of
- CHRISTINE FIRMANshareholder of
- ANTON CHETCUTI GANADOdirector of
- ANTON CHETCUTI GANADOlegal representative of
- ANTON CHETCUTI GANADOshareholder of
- ADRIAN BIANCHIshareholder of
- MARISA AZZOPARDI HOLLANDshareholder of
- JOSEPH CHETCUTI GANADOshareholder of
- MAX GANADOdirector of
- MAX GANADOlegal representative of
- PHILIP BIANCHIdirector of
- PHILIP BIANCHIlegal representative of
- PHILIP BIANCHIshareholder of
- MADELEINE FIRMANdirector of
- MADELEINE FIRMANlegal representative of
- MADELEINE FIRMANshareholder of
- ANNE PULLICINOshareholder of
- KARL GRECH ORRdirector of
- KARL GRECH ORRlegal representative of
- KARL GRECH ORRsecretary of
- KARL GRECH ORRshareholder of
- CAROLINE CARBONAROshareholder of
- MARYANNE CARUANAshareholder of
- EDWARD FIRMANdirector of
- EDWARD FIRMANlegal representative of
- EDWARD FIRMANshareholder of
- THERESA CHETCUTIshareholder of
- GARDEN ENTERPRISES LIMITEDshareholder of