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

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

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

CHRISTIAN GANADO — Maltese company (icij:icijol-56017461). 60 holdings. Cited to 1 registry.

ICIJ icijol-56017461Organization

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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTIAN 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 CHRISTIAN 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/02

People & control

26 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.

●
101 INVESTMENTS LIMITED
Also holds roles at 11 other companies
- ROBERT RUNZAdirector of
- ROBERT RUNZAlegal representative of
- ROBERT RUNZAshareholder of
●
ARC WIFI LIMITED
Also holds roles at 7 other companies
- ROBERT RUNZAdirector of
- ROBERT RUNZAlegal representative of
- ANDREW GANADOdirector of
●
DIGITO LIMITED
Also holds roles at 7 other companies
- ROBERT RUNZAdirector of
- ROBERT RUNZAlegal representative of
- ANDREW GANADOdirector of
●
DOMUS LIMITED
Also holds roles at 10 other companies
- JOHN SOLERdirector of
- JOHN SOLERlegal representative of
- JOHN SOLERsecretary of
●
DRINK WINE LIMITED
Also holds roles at 9 other companies
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
- PAUL APAP BOLOGNAdirector of
●
ERECEIPTS INTERNATIONAL LIMITED
Also holds roles at 11 other companies
- ANDREW CARROLLdirector of
- ANDREW CARROLLlegal representative of
- ALEX GILES HANKINSONdirector of
●
FRU LIMITED
Also holds roles at 4 other companies
- ALBERT GRECHshareholder of
- FRANCESCA GANADOdirector of
- FRANCESCA GANADOlegal representative of
●
GAN LIMITED
Also holds roles at 1 other company
- ANTONIO GANADOshareholder of
●
GANADOSWINES LIMITED
Also holds roles at 5 other companies
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
- BNA LIMITEDshareholder of
●
GREENHEART LIMITED
Also holds roles at 24 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
●
HG HOLDINGS LIMITED
Also holds roles at 24 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
●
LIDSDALE LIMITED
Also holds roles at 6 other companies
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
- ANDREW GANADOlocal representative of
●
MAXI LIMITED
Also holds roles at 15 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ALBERT GRECHdirector of
●
MELITE COSMETICS LIMITED
Also holds roles at 6 other companies
- MARK VASSALLOsecretary of
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
●
MELITE RETAIL LIMITED
Also holds roles at 6 other companies
- MARK VASSALLOsecretary of
- LIDSDALE LIMITEDshareholder of
- ANDREW GANADOdirector of
●
MELITE RETAIL SYSTEMS LIMITED
Also holds roles at 8 other companies
- MARK VASSALLOsecretary of
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
●
MFR LIMITED
Also holds roles at 7 other companies
- ROBERT RUNZAdirector of
- ROBERT RUNZAlegal representative of
- ANDREW GANADOdirector of
●
ONERUN LIMITED
Also holds roles at 6 other companies
- ROBERT RUNZAdirector of
- ROBERT RUNZAlegal representative of
- FRANCESCA GANADOdirector of
●
OZONE LIMITED
Also holds roles at 14 other companies
- JAK DOUGALLdirector of
- JAK DOUGALLlegal representative of
- FRANCOIS GRECHdirector of
●
PAINTINMATE LIMITED
Also holds roles at 8 other companies
- NEIL ANDREW SPENCEdirector of
- NEIL ANDREW SPENCElegal representative of
- NEIL ANDREW SPENCEshareholder of
●
PEGASUS LIMITED
Also holds roles at 11 other companies
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
- ANTONIO GANADOdirector of
●
PEGASUS LTD.
Also holds roles at 4 other companies
- ANTONIO GANADOdirector of
- ANTONIO GANADOsecretary of
- LISA BRADSHAWdirector of
●
RETAIL SYSTEMS LIMITED
Also holds roles at 15 other companies
- THERESA BARTOLO PARNISdirector of
- THERESA BARTOLO PARNISlegal representative of
- ANDREW GANADOdirector of
●
TOWNSQUARE SLIEMA LIMITED
Also holds roles at 14 other companies
- BETTINA AZZOPARDIsecretary of
- JOHN SOLERdirector of
- JOSEPH GASANdirector of
●
TRIS LIMITED
Also holds roles at 11 other companies
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
- ANDREW GANADOshareholder of
●
ZYGO LIMITED
Also holds roles at 9 other companies
- ROBERT RUNZAdirector of
- ROBERT RUNZAlegal representative of
- NEIL ANDREW SPENCEdirector of

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

/03

Common questions

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.

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 SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHRISTIAN GANADO — nothing is disclosed before that.

Claim this record