---
title: "CHRISTIAN GANADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1f3967-3de1-587f-a0e6-d6f121bd00a3
json: https://whiteintel.dev/api/public/dossier/dd1f3967-3de1-587f-a0e6-d6f121bd00a3
identifier: icij:icijol-56017461
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTIAN GANADO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017461`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd1f3967-3de1-587f-a0e6-d6f121bd00a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1f3967-3de1-587f-a0e6-d6f121bd00a3  

## Ownership & control

### Holdings / subsidiaries

- **PEGASUS LIMITED** (director of) — https://whiteintel.dev/entity/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf
- **PEGASUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf
- **TOWNSQUARE SLIEMA LIMITED** (director of) — https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221
- **PEGASUS LTD.** (director of) — https://whiteintel.dev/entity/3a0ee062-4463-51c4-8d61-43c4945b254f
- **OZONE LIMITED** (director of) — https://whiteintel.dev/entity/0672bfb8-5668-5155-9675-36d094e9275d
- **OZONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0672bfb8-5668-5155-9675-36d094e9275d
- **MAXI LIMITED** (director of) — https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49
- **MAXI LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49
- **GAN LIMITED** (director of) — https://whiteintel.dev/entity/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6
- **GAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6
- **GAN LIMITED** (secretary of) — https://whiteintel.dev/entity/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6
- **GAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6
- **RETAIL SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d
- **RETAIL SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d
- **FRU LIMITED** (director of) — https://whiteintel.dev/entity/56c4e609-040c-58e5-a06a-18277070a283
- **FRU LIMITED** (legal representative of) — https://whiteintel.dev/entity/56c4e609-040c-58e5-a06a-18277070a283
- **FRU LIMITED** (secretary of) — https://whiteintel.dev/entity/56c4e609-040c-58e5-a06a-18277070a283
- **FRU LIMITED** (shareholder of) — https://whiteintel.dev/entity/56c4e609-040c-58e5-a06a-18277070a283
- **DOMUS LIMITED** (director of) — https://whiteintel.dev/entity/ff950a4c-41ee-544a-b428-094ccf1e9ab2
- **DOMUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff950a4c-41ee-544a-b428-094ccf1e9ab2
- **GANADOSWINES LIMITED** (director of) — https://whiteintel.dev/entity/bef25c73-0d9d-57e1-b159-e9f83edbfe21
- **GANADOSWINES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bef25c73-0d9d-57e1-b159-e9f83edbfe21
- **GANADOSWINES LIMITED** (secretary of) — https://whiteintel.dev/entity/bef25c73-0d9d-57e1-b159-e9f83edbfe21
- **DRINK WINE LIMITED** (director of) — https://whiteintel.dev/entity/e03ac6cc-04e0-51c0-b233-ca1f14d4e74b
- **DRINK WINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e03ac6cc-04e0-51c0-b233-ca1f14d4e74b
- **DRINK WINE LIMITED** (secretary of) — https://whiteintel.dev/entity/e03ac6cc-04e0-51c0-b233-ca1f14d4e74b
- **101 INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44179685-c320-53e5-ad9e-56d61a6f20ea
- **101 INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44179685-c320-53e5-ad9e-56d61a6f20ea
- **101 INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/44179685-c320-53e5-ad9e-56d61a6f20ea
- **TRIS LIMITED** (director of) — https://whiteintel.dev/entity/ada86a7c-255f-5456-9177-68b84ee73b8c
- **TRIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ada86a7c-255f-5456-9177-68b84ee73b8c
- **TRIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ada86a7c-255f-5456-9177-68b84ee73b8c
- **ARC WIFI LIMITED** (director of) — https://whiteintel.dev/entity/2ed71e19-b335-5450-8edf-0bb7ae4e5e99
- **ARC WIFI LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ed71e19-b335-5450-8edf-0bb7ae4e5e99
- **ARC WIFI LIMITED** (secretary of) — https://whiteintel.dev/entity/2ed71e19-b335-5450-8edf-0bb7ae4e5e99
- **ERECEIPTS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7568e08e-f773-51b7-bb17-abaefcf1b5d1
- **ERECEIPTS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7568e08e-f773-51b7-bb17-abaefcf1b5d1
- **ONERUN LIMITED** (director of) — https://whiteintel.dev/entity/bad5cfa6-ce04-5b0f-b217-6c8da6a24655
- **ONERUN LIMITED** (legal representative of) — https://whiteintel.dev/entity/bad5cfa6-ce04-5b0f-b217-6c8da6a24655
- **ONERUN LIMITED** (secretary of) — https://whiteintel.dev/entity/bad5cfa6-ce04-5b0f-b217-6c8da6a24655
- **HG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb
- **GREENHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1
- **MFR LIMITED** (director of) — https://whiteintel.dev/entity/0eb62eff-27d0-5438-a407-989918f7f70e
- **MFR LIMITED** (legal representative of) — https://whiteintel.dev/entity/0eb62eff-27d0-5438-a407-989918f7f70e
- **MFR LIMITED** (secretary of) — https://whiteintel.dev/entity/0eb62eff-27d0-5438-a407-989918f7f70e
- **PAINTINMATE LIMITED** (director of) — https://whiteintel.dev/entity/7bea5ae0-0b79-5b0c-9f20-7179f0c6aece
- **PAINTINMATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bea5ae0-0b79-5b0c-9f20-7179f0c6aece
- **MELITE RETAIL LIMITED** (director of) — https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda
- **MELITE RETAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda
- **MELITE RETAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda
- **MELITE COSMETICS LIMITED** (director of) — https://whiteintel.dev/entity/7b991fef-90fa-5867-9ce2-d4713bfab856
- **MELITE COSMETICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b991fef-90fa-5867-9ce2-d4713bfab856
- **DIGITO LIMITED** (director of) — https://whiteintel.dev/entity/dd8962de-d75b-5141-837c-886eb3bc1603
- **DIGITO LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd8962de-d75b-5141-837c-886eb3bc1603
- **ZYGO LIMITED** (director of) — https://whiteintel.dev/entity/1102a214-626b-5d0e-bbdb-16218e205dad
- **ZYGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/1102a214-626b-5d0e-bbdb-16218e205dad
- **MELITE RETAIL SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/99dffda1-fa23-5498-9745-99b0b4369c61
- **MELITE RETAIL SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/99dffda1-fa23-5498-9745-99b0b4369c61
- **LIDSDALE LIMITED** (director of) — https://whiteintel.dev/entity/4c97a71b-0b87-586b-9372-c2eb7463f604
- **LIDSDALE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c97a71b-0b87-586b-9372-c2eb7463f604

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIAN GANADO**. Human view: https://whiteintel.dev/entity/dd1f3967-3de1-587f-a0e6-d6f121bd00a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1f3967-3de1-587f-a0e6-d6f121bd00a3._

_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"._