Who owns GODFREY LEONE GANADO?

No ownership or control links for GODFREY LEONE GANADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GODFREY LEONE GANADO's risk level?

WhiteIntel flags GODFREY LEONE GANADO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GODFREY LEONE GANADO appear across sources?

GODFREY LEONE GANADO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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GODFREY LEONE GANADO

Name: GODFREY LEONE GANADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GODFREY LEONE GANADO, Organization, MT

GODFREY LEONE GANADO — Maltese company (icij:icijol-56016413). 75 holdings. Cited to 1 registry.

ICIJ icijol-56016413Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

GODFREY LEONE GANADO
- TA` XBIEX INVESTMENTS LIMITED· director of
- MELITA NOMINEE SERVICES LIMITED· director of
- MAURAMY II LIMITED· director of
- TIGNE HOLDINGS LIMITED· director of
- PRICE WATERHOUSE IT SERVICES LTD· director of
- NGLG LIMITED· director of
- ELMO PENSIONS LIMITED· director of
- ELMO INSURANCE LIMITED· director of
- MAURAMY LIMITED· director of
- WILHELMSEN LINES MALTA LIMITED· director of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITED· director of
- GFM LTD· director of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITED· director of
- M-MARK Holding Limited· director of
- M-MARK Trading Limited· director of
- A-MARK HOLDING LIMITED· director of
- V-MARK HOLDING LIMITED· director of
- V-MARK TRADING LIMITED· director of
- A-MARK Trading Limited· director of
- GMK INVESTMENTS LIMITED· director of
- F7X LIMITED· director of
- GMK CONSULTING LIMITED· director of
- GMKH Limited· director of
- YACHT OPERATING COMPANY LIMITED· director of
- 25 WATT STREET LIMITED· director of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITED· director of
- BG8 LIMITED· director of
- STOCKTON RESOURCES LTD· director of
- PEC LIMITED· director of
- LEXPRACTIS LIMITED· director of
- MILDURA CATERING COMPANY LIMITED· director of
- INSAF INVESTMENT GROUP LIMITED· secretary of
- GMKD LLC· director of
- SGH LLC· director of
- CARRINGTON FINANCE LLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GODFREY LEONE GANADO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GODFREY LEONE GANADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GODFREY LEONE GANADO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

35 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
25 WATT STREET LIMITED
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
A-MARK HOLDING LIMITED
Also holds roles at 1 other company
- EQUINOX INTERNATIONAL LIMITEDshareholder of
●
A-MARK Trading Limited
Also holds roles at 1 other company
- A-MARK HOLDING LIMITEDshareholder of
●
BG8 LIMITED
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
CARRINGTON FINANCE LLC
Also holds roles at 6 other companies
- DAVID ANASTASIdirector of
- DAVID ANASTASIlegal representative of
- GUIDO MIZZIdirector of
●
ELMO INSURANCE LIMITED
Also holds roles at 13 other companies
- ROGER BELLAMYdirector of
- ROGER BELLAMYlegal representative of
- DAVID A. BARTOLIdirector of
●
ELMO PENSIONS LIMITED
Also holds roles at 12 other companies
- ROGER BELLAMYdirector of
- ROGER BELLAMYlegal representative of
- DAVID A. BARTOLIdirector of
●
F7X LIMITED
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
GFM LTD
Also holds roles at 5 other companies
- STOCKDALE INVESTMENT HOLDINGS LIMITEDshareholder of
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
●
GMK CONSULTING LIMITED
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
GMK INVESTMENTS LIMITED
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
GMKD LLC
Also holds roles at 6 other companies
- DAVID ANASTASIlocal representative of
- DAVID ANASTASIsecretary of
- GUIDO MIZZIdirector of
●
GMKH Limited
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
INSAF INVESTMENT GROUP LIMITED
Also holds roles at 3 other companies
- JEANINE GIGLIOdirector of
- JEANINE GIGLIOlegal representative of
- MOHAMED HEJEIJshareholder of
●
LEXPRACTIS LIMITED
Also holds roles at 6 other companies
- JOSEPH GIGLIOdirector of
- JOSEPH GIGLIOlegal representative of
- JEANNINE GIGLIOdirector of
●
M-MARK Holding Limited
Also holds roles at 1 other company
- EQUINOX INTERNATIONAL LIMITEDshareholder of
●
M-MARK Trading Limited
Also holds roles at 1 other company
- M-MARK Holding Limitedshareholder of
●
MAURAMY II LIMITED
Also holds roles at 3 other companies
- FREDERICK MIFSUD BONNICIdirector of
- LAWRENCE ZAHRAliquidator of
- PETER PARISdirector of
●
MAURAMY LIMITED
Also holds roles at 2 other companies
- LAWRENCE ZAHRAliquidator of
- FREDERICK MIFSUD BONNICIdirector of
●
MELITA NOMINEE SERVICES LIMITED
Also holds roles at 3 other companies
- KEVIN J VALENZIAdirector of
- FREDERICK MIFSUD BONNICIdirector of
- JOHN L BONELLOdirector of
●
MILDURA CATERING COMPANY LIMITED
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- SGH LLCshareholder of
- GUIDO MIZZIdirector of
●
NGLG LIMITED
Also holds roles at 4 other companies
- GEORGE SAMMUTdirector of
- FREDERICK MIFSUD BONNICIdirector of
- NEVILLE J GATTdirector of
●
PEC LIMITED
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- SGH LLCshareholder of
- GUIDO MIZZIdirector of
●
PRICE WATERHOUSE IT SERVICES LTD
Also holds roles at 2 other companies
- GEORGE SAMMUTdirector of
- FREDRICK MIFSUD BONNICIdirector of
●
PRICEWATERHOUSECOOPERS (MALTA) LIMITED
Also holds roles at 12 other companies
- JOSEPH ZAMMIT TABONAdirector of
- LINO CASAPINTAdirector of
- ANTOINE FIOTTdirector of
●
SGH LLC
Also holds roles at 5 other companies
- DAVID ANASTASIlocal representative of
- DAVID ANASTASIsecretary of
- GUIDO MIZZIdirector of
●
STOCKTON RESOURCES LTD
Also holds roles at 6 other companies
- DAVID ANASTASIsecretary of
- SGH LLCshareholder of
- GUIDO MIZZIdirector of
●
TA` XBIEX INVESTMENTS LIMITED
Also holds roles at 1 other company
- FREDERICK MIFSUD BONNICIdirector of
●
TIGNE HOLDINGS LIMITED
Also holds roles at 1 other company
- FREDERICK MIFSUD BONNICIdirector of
●
V-MARK HOLDING LIMITED
Also holds roles at 1 other company
- EQUINOX INTERNATIONAL LIMITEDshareholder of
●
V-MARK TRADING LIMITED
Also holds roles at 1 other company
- V-MARK HOLDING LIMITEDshareholder of
●
WILH. WILHELMSEN HOLDING INVEST MALTA LIMITED
Also holds roles at 7 other companies
- BJOERN HAVNESdirector of
- BJOERN HAVNESlegal representative of
- DIANE VELLA BIANCOdirector of
●
WILHELMSEN LINES MALTA LIMITED
Also holds roles at 11 other companies
- BENEDICTE BAKKE AGERUPdirector of
- BENEDICTE BAKKE AGERUPlegal representative of
- JOSEPH GERADAdirector of
●
WILHELMSEN LINES SHIPOWNING MALTA LIMITED
Also holds roles at 11 other companies
- BENEDICTE BAKKE AGERUPdirector of
- BENEDICTE BAKKE AGERUPlegal representative of
- JOSEPH GERADAdirector of
●
YACHT OPERATING COMPANY LIMITED
Also holds roles at 1 other company
- STICHTING ADMINISTRATIEKANTOOR ALTERNATIVE ASSETS HOLDINGSshareholder of

35 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GODFREY LEONE GANADO?: No ownership or control links for GODFREY LEONE GANADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GODFREY LEONE GANADO's risk level?: WhiteIntel flags GODFREY LEONE GANADO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GODFREY LEONE GANADO appear across sources?: GODFREY LEONE GANADO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GODFREY LEONE GANADO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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