---
title: "GANADOSWINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bef25c73-0d9d-57e1-b159-e9f83edbfe21
json: https://whiteintel.dev/api/public/dossier/bef25c73-0d9d-57e1-b159-e9f83edbfe21
identifier: icij:icijol-55039501
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GANADOSWINES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039501`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bef25c73-0d9d-57e1-b159-e9f83edbfe21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bef25c73-0d9d-57e1-b159-e9f83edbfe21  

## Ownership & control

### Owners / controllers

- **BNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/18bfeb78-c3aa-5a1e-bc41-7f383cfb39dc
- **DMG LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba6b66fd-6547-539b-83ae-cfda4da1f456
- **FRU LIMITED** (shareholder of) — https://whiteintel.dev/entity/869ee54d-09e9-5114-90a7-9ca8a4229eb4

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

A **8-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)

**5** 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/55039501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GANADOSWINES LIMITED**. Human view: https://whiteintel.dev/entity/bef25c73-0d9d-57e1-b159-e9f83edbfe21 · Structured JSON: https://whiteintel.dev/api/public/dossier/bef25c73-0d9d-57e1-b159-e9f83edbfe21._

_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"._