Who owns CHRISTIAN GANADO?

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

What is CHRISTIAN GANADO's risk level?

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

Where does CHRISTIAN GANADO appear across sources?

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

LIVE · CORPUS

Dossier

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CHRISTIAN GANADO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 60

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CHRISTIAN 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

CHRISTIAN GANADO
- PEGASUS LIMITED· director of
- TOWNSQUARE SLIEMA LIMITED· director of
- PEGASUS LTD.· director of
- OZONE LIMITED· director of
- MAXI LIMITED· director of
- GAN LIMITED· director of
- RETAIL SYSTEMS LIMITED· director of
- FRU LIMITED· director of
- DOMUS LIMITED· director of
- GANADOSWINES LIMITED· director of
- DRINK WINE LIMITED· director of
- 101 INVESTMENTS LIMITED· director of
- TRIS LIMITED· director of
- ARC WIFI LIMITED· director of
- ERECEIPTS INTERNATIONAL LIMITED· director of
- ONERUN LIMITED· director of
- HG HOLDINGS LIMITED· shareholder of
- GREENHEART LIMITED· shareholder of
- MFR LIMITED· director of
- PAINTINMATE LIMITED· director of
- MELITE RETAIL LIMITED· director of
- MELITE COSMETICS LIMITED· director of
- DIGITO LIMITED· director of
- ZYGO LIMITED· director of
- MELITE RETAIL SYSTEMS LIMITED· director of
- LIDSDALE LIMITED· director of

/04

Directorship network

253 other roles

Where 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.

PEGASUS LIMITED

ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANTONIO GANADOdirector of
ANTONIO GANADOlegal representative of
ANTONIO GANADOsecretary of
ANTONIO GANADOshareholder of
LISA BRADSHAWdirector of
LISA BRADSHAWlegal representative of
PAULA GANADOdirector of
PAULA GANADOlegal representative of
TRIS LIMITEDshareholder of

TOWNSQUARE SLIEMA LIMITED

BETTINA AZZOPARDIsecretary of
JOHN SOLERdirector of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
PAUL TRAPANI GALEAdirector of
ANDREW GANADOdirector of
MICHAEL SOLERdirector of
MARK GASANdirector of
SYLVIA TRAPANI GALEAdirector of
PEGASUS LIMITEDshareholder of
J.A.G. LIMITEDshareholder of
SYLGA LIMITEDshareholder of
DAYSTAR GROUP LIMITEDshareholder of
GREENHEART LIMITEDshareholder of

PEGASUS LTD.

ANTONIO GANADOdirector of
ANTONIO GANADOsecretary of
LISA BRADSHAWdirector of
PAULA GANADOdirector of

OZONE LIMITED

JAK DOUGALLdirector of
JAK DOUGALLlegal representative of
FRANCOIS GRECHdirector of
FRANCOIS GRECHlegal representative of
ANDREW CALASCIONEshareholder of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
NOEL WIRTHlegal representative of
NOEL WIRTHsecretary of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
INVESTORS LIMITEDshareholder of
ONERUN LIMITEDshareholder of

MAXI LIMITED

JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
ALBERT GRECHdirector of
ALBERT GRECHlegal representative of
FRANCESCA GRECHdirector of
FRANCESCA GRECHlegal representative of
FRANCESCA GRECHshareholder of
MICHAEL GRECHdirector of
MICHAEL GRECHlegal representative of
MICHAEL GRECHshareholder of
LUCA VELLAsecretary of
FRANCESCA GANADOdirector of
FRANCESCA GANADOlegal representative of
FRU LIMITEDshareholder of
BRABAZON LIMITEDshareholder of

GAN LIMITED

ANTONIO GANADOshareholder of

RETAIL SYSTEMS LIMITED

THERESA BARTOLO PARNISdirector of
THERESA BARTOLO PARNISlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOsecretary of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
DAYSTAR HOLDINGS LIMITEDshareholder of
PROPERTY OWNERS LIMITEDshareholder of
GAN LIMITEDshareholder of
SYLGA LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
TRIS LIMITEDshareholder of
HG HOLDINGS LIMITEDshareholder of

FRU LIMITED

ALBERT GRECHshareholder of
FRANCESCA GANADOdirector of
FRANCESCA GANADOlegal representative of
FRANCESCA GANADOshareholder of

DOMUS LIMITED

JOHN SOLERdirector of
JOHN SOLERlegal representative of
JOHN SOLERsecretary of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
FRU LIMITEDshareholder of
Star Enterprises Limitedshareholder of
TRIS LIMITEDshareholder of

GANADOSWINES LIMITED

ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
FRU LIMITEDshareholder of

DRINK WINE LIMITED

ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
PAUL APAP BOLOGNAdirector of
PAUL APAP BOLOGNAlegal representative of
PAUL APAP BOLOGNAshareholder of
CHRISTINA MELI BUGEJAdirector of
CHRISTINA MELI BUGEJAlegal representative of
CHRISTINA MELI BUGEJAshareholder of
TRIS LIMITEDshareholder of

101 INVESTMENTS LIMITED

ROBERT RUNZAdirector of
ROBERT RUNZAlegal representative of
ROBERT RUNZAshareholder of
JOHN DOUGALLdirector of
JOHN DOUGALLlegal representative of
JOHN DOUGALLshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
RAYMOND J. VELLAliquidator of
DMG LIMITEDshareholder of
FRU LIMITEDshareholder of

TRIS LIMITED

ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOshareholder of
ANTONIO GANADOdirector of
ANTONIO GANADOlegal representative of
ANTONIO GANADOsecretary of
LISA BRADSHAWdirector of
LISA BRADSHAWlegal representative of
LISA BRADSHAWshareholder of
PAULA GANADOdirector of
PAULA GANADOlegal representative of

ARC WIFI LIMITED

ROBERT RUNZAdirector of
ROBERT RUNZAlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
DMG LIMITEDshareholder of
FRU LIMITEDshareholder of
AZNUR LIMITEDshareholder of

ERECEIPTS INTERNATIONAL LIMITED

ANDREW CARROLLdirector of
ANDREW CARROLLlegal representative of
ALEX GILES HANKINSONdirector of
ALEX GILES HANKINSONlegal representative of
PAUL APAP BOLOGNAdirector of
PAUL APAP BOLOGNAlegal representative of
PAUL APAP BOLOGNAsecretary of
PAUL APAP BOLOGNAshareholder of
FRU LIMITEDshareholder of
ARC WIFI LIMITEDshareholder of
ERECEIPTS EUROPE LIMITEDshareholder of

ONERUN LIMITED

ROBERT RUNZAdirector of
ROBERT RUNZAlegal representative of
FRANCESCA GANADOdirector of
FRANCESCA GANADOlegal representative of
FRU LIMITEDshareholder of
AZNUR LIMITEDshareholder of

HG HOLDINGS LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
LISA BRADSHAWshareholder of
GAN LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
FERIOL LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

GREENHEART LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
MICHAEL SOLERsecretary of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
LISA BRADSHAWshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

MFR LIMITED

ROBERT RUNZAdirector of
ROBERT RUNZAlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
AZNUR LIMITEDshareholder of
ARC WIFI LIMITEDshareholder of
MALTINATIONAL GMBHshareholder of

PAINTINMATE LIMITED

NEIL ANDREW SPENCEdirector of
NEIL ANDREW SPENCElegal representative of
NEIL ANDREW SPENCEshareholder of
LUKE SATARIANOdirector of
LUKE SATARIANOlegal representative of
LUKE SATARIANOsecretary of
MCL COMPONENTS LIMITEDshareholder of
FRU LIMITEDshareholder of

MELITE RETAIL LIMITED

MARK VASSALLOsecretary of
LIDSDALE LIMITEDshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of

MELITE COSMETICS LIMITED

MARK VASSALLOsecretary of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
MELITE RETAIL LIMITEDshareholder of

DIGITO LIMITED

ROBERT RUNZAdirector of
ROBERT RUNZAlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
NOEL WIRTHsecretary of
OZONE LIMITEDshareholder of
MFR LIMITEDshareholder of

ZYGO LIMITED

ROBERT RUNZAdirector of
ROBERT RUNZAlegal representative of
NEIL ANDREW SPENCEdirector of
NEIL ANDREW SPENCElegal representative of
NOEL WIRTHsecretary of
PLAYMAGIC ENTERTAINMENT GROUP LTDshareholder of
H.U.B.A. HOLDINGS LTDshareholder of
DIGITO LIMITEDshareholder of
GIUSEPPE CRUGLIANOdirector of

MELITE RETAIL SYSTEMS LIMITED

MARK VASSALLOsecretary of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW CALASCIONEdirector of
ANDREW CALASCIONElegal representative of
MELITE RETAIL LIMITEDshareholder of

LIDSDALE LIMITED

ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOlocal representative of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
GERALD JAMES MCNALLYsecretary of

Community intel

Crowd leads · unverified

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

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