LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTONIO GANADO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANTONIO GANADO
- PEGASUS LIMITED· director of
- GREENACRES LIMITED· shareholder of
- PEGASUS LTD.· director of
- GAN LIMITED· shareholder of
- TRIS LIMITED· director of
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Directorship network
38 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.
PEGASUS LIMITED
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
- LISA BRADSHAWdirector of
- LISA BRADSHAWlegal representative of
- PAULA GANADOdirector of
- PAULA GANADOlegal representative of
- TRIS LIMITEDshareholder of
GREENACRES LIMITED
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JOSEPH A. GASANshareholder of
- EDWARD GATTliquidator of
- GINO TRAPANI GALEA FERIOLshareholder of
- VANNI GANADOsecretary of
- VERONICA SOLERshareholder of
- MARK GASANdirector of
- J.A.G. LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
PEGASUS LTD.
- CHRISTIAN GANADOdirector of
- LISA BRADSHAWdirector of
- PAULA GANADOdirector of
GAN LIMITED
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- CHRISTIAN GANADOsecretary of
- CHRISTIAN GANADOshareholder of
TRIS LIMITED
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- CHRISTIAN GANADOshareholder of
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
- ANDREW GANADOshareholder of
- LISA BRADSHAWdirector of
- LISA BRADSHAWlegal representative of
- LISA BRADSHAWshareholder of
- PAULA GANADOdirector of
- PAULA GANADOlegal representative of