LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VANNI 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
- 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
/04
Directorship network
31 other rolesWhere 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.
CHURCHILL DEVELOPMENTS LTD
- JOHN BORGliquidator of
- JOSEPH A. GASANdirector of
- GINO TRAPANI GALEA FERIOLdirector of
GREENACRES LIMITED
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JOSEPH A. GASANshareholder of
- EDWARD GATTliquidator of
- GINO TRAPANI GALEA FERIOLshareholder of
- ANTONIO GANADOshareholder of
- VERONICA SOLERshareholder of
- MARK GASANdirector of
- J.A.G. LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
GASAN PROPERTY SERVICES LTD
- ANGELO VELLAsecretary of
- JOSEPH A. GASANdirector of
G.D.C. LIMITED
- JOHN BORGliquidator of
- JOSEPH A. GASANdirector of
VILLA DRAGO LIMITED
- SYLVIA TRAPANI GALEAdirector of
- JOSEPH A. GASANdirector of
- ANDREW GANADOdirector of
- MICHAEL SOLERdirector of
L.G.M. LIMITED
- JOHN BORGliquidator of
- JOSEPH GASANdirector of
- JOHN LOWELLdirector of
- ALBERT MIZZIdirector of
- ALBERT MIZZIshareholder of
- J.A.G. LIMITEDshareholder of
- THE ELLS LIMITEDshareholder of
- THE CARRIAGE LIMITEDshareholder of
- MONTECRISTO LIMITEDshareholder of