---
title: "ANTONIO GANADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee1e3e57-e1ef-52c2-a620-34968a6154f4
json: https://whiteintel.dev/api/public/dossier/ee1e3e57-e1ef-52c2-a620-34968a6154f4
identifier: icij:icijol-56059642
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTONIO GANADO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059642`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee1e3e57-e1ef-52c2-a620-34968a6154f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee1e3e57-e1ef-52c2-a620-34968a6154f4  

## 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
- **PEGASUS LIMITED** (secretary of) — https://whiteintel.dev/entity/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf
- **PEGASUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f8b0b2e-66ec-5641-aa75-1cf39f9fc2bf
- **GREENACRES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429
- **PEGASUS LTD.** (director of) — https://whiteintel.dev/entity/3a0ee062-4463-51c4-8d61-43c4945b254f
- **PEGASUS LTD.** (secretary of) — https://whiteintel.dev/entity/3a0ee062-4463-51c4-8d61-43c4945b254f
- **GAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/27c3166f-0e28-5dcd-a73e-df7bb2ef87d6
- **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** (secretary of) — https://whiteintel.dev/entity/ada86a7c-255f-5456-9177-68b84ee73b8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO GANADO**. Human view: https://whiteintel.dev/entity/ee1e3e57-e1ef-52c2-a620-34968a6154f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee1e3e57-e1ef-52c2-a620-34968a6154f4._

_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"._