---
title: "GODFREY LEONE GANADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ce4731-7898-503e-a5f5-cb58e2109625
json: https://whiteintel.dev/api/public/dossier/d6ce4731-7898-503e-a5f5-cb58e2109625
identifier: icij:icijol-56016413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODFREY LEONE GANADO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6ce4731-7898-503e-a5f5-cb58e2109625  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ce4731-7898-503e-a5f5-cb58e2109625  

## Ownership & control

### Holdings / subsidiaries

- **TA` XBIEX INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/46f12eae-5842-5f76-bd36-d15235abbf27
- **TA` XBIEX INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/46f12eae-5842-5f76-bd36-d15235abbf27
- **MELITA NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/920e613e-2cca-5097-8d94-f14c668673a7
- **MELITA NOMINEE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/920e613e-2cca-5097-8d94-f14c668673a7
- **MAURAMY II LIMITED** (director of) — https://whiteintel.dev/entity/ccad969d-0f19-58bb-8833-d34940f8c13d
- **MAURAMY II LIMITED** (secretary of) — https://whiteintel.dev/entity/ccad969d-0f19-58bb-8833-d34940f8c13d
- **TIGNE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1c4e0e89-6afa-5de3-9e4f-c305c4fc0e24
- **TIGNE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1c4e0e89-6afa-5de3-9e4f-c305c4fc0e24
- **PRICE WATERHOUSE IT SERVICES LTD** (director of) — https://whiteintel.dev/entity/8e721c2a-ac8a-53db-8a0a-815ce35e8599
- **PRICE WATERHOUSE IT SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/8e721c2a-ac8a-53db-8a0a-815ce35e8599
- **NGLG LIMITED** (director of) — https://whiteintel.dev/entity/d59c8188-28ed-5131-b7b4-b5da0881cf8a
- **NGLG LIMITED** (secretary of) — https://whiteintel.dev/entity/d59c8188-28ed-5131-b7b4-b5da0881cf8a

…and **63** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016413

## 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 **GODFREY LEONE GANADO** — https://whiteintel.dev/entity/d6ce4731-7898-503e-a5f5-cb58e2109625 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODFREY LEONE GANADO**. Human view: https://whiteintel.dev/entity/d6ce4731-7898-503e-a5f5-cb58e2109625 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ce4731-7898-503e-a5f5-cb58e2109625._

_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"._