VANNI GANADO
VANNI GANADO — Maltese company (icij:icijol-56061949). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- VANNI GANADO
- CHURCHILL DEVELOPMENTS LTD· director of
- GREENACRES LIMITED· secretary of
- GASAN PROPERTY SERVICES LTD· director of
- G.D.C. LIMITED· director of
- VILLA DRAGO LIMITED· director of
- L.G.M. LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VANNI GANADO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VANNI 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 coverage4 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 VANNI GANADO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- CHURCHILL DEVELOPMENTS LTDAlso holds roles at 3 other companies
- JOHN BORGliquidator of
- JOSEPH A. GASANdirector of
- GINO TRAPANI GALEA FERIOLdirector of
- GASAN PROPERTY SERVICES LTDAlso holds roles at 2 other companies
- ANGELO VELLAsecretary of
- JOSEPH A. GASANdirector of
- GREENACRES LIMITEDAlso holds roles at 11 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JOSEPH A. GASANshareholder of
- L.G.M. LIMITEDAlso holds roles at 9 other companies
- JOHN BORGliquidator of
- JOSEPH GASANdirector of
- JOHN LOWELLdirector of
- VILLA DRAGO LIMITEDAlso holds roles at 4 other companies
- SYLVIA TRAPANI GALEAdirector of
- JOSEPH A. GASANdirector of
- ANDREW GANADOdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VANNI GANADO?
- What is VANNI GANADO's risk level?
- Where does VANNI GANADO appear across sources?
Community intel
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