No ownership or control links for MAX GANADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAX GANADO's risk level?

WhiteIntel flags MAX GANADO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAX GANADO appear across sources?

MAX GANADO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MAX GANADO

Name: MAX GANADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAX GANADO, Organization, MT

MAX GANADO — Maltese company (icij:icijol-56045363). 49 holdings. Cited to 1 registry.

ICIJ icijol-56045363Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MAX GANADO
- GANADO SERVICES LIMITED· director of
- SIMONDS FARSONS CISK P.L.C.· director of
- FRONT HOLDINGS LIMITED· director of
- LION MANSIONS LTD· director of
- MAINSTREET COMPANY LIMITED ( P.COMM 33)· director of
- A & N COMPANY LIMITED· director of
- ST. ANNA LIMITED· director of
- G & A CONSULTANTS LIMITED· shareholder of
- PORTOVIEW HOLDING LIMITED· director of
- QUADRANT HOLDING LIMITED· director of
- GARDEN ENTERPRISES LIMITED· director of
- GALAXY HOLIDAY RESORTS LIMITED· shareholder of
- GANADO SERVICES LIMITED· legal representative of
- EQUITY WEALTH SOLUTIONS LIMITED· director of
- QUINTO HOLDINGS LIMITED· shareholder of
- BLEVINS FRANKS SERVICING COMPANY LIMITED· director of
- PHAX HOLDINGS LIMITED· director of
- MAVERLISS SHIPPING LIMITED· director of
- TOWER OFFICE HOLDINGS LIMITED· director of
- WINDOWS LIMITED· director of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
- JOINT HOLDINGS LIMITED· director of
- MAINSTREET PARTNERSHIP· director of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.· director of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.· director of
- RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAX GANADO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAX GANADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MAX GANADO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

23 parties · 0 current

Every 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.

●
A & N COMPANY LIMITED
Also holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- ANGELA GANADOdirector of
- ANGELA GANADOlegal representative of
●
BLEVINS FRANKS SERVICING COMPANY LIMITED
Also holds roles at 6 other companies
- DAVID S FRANKSdirector of
- DAVID S FRANKSlegal representative of
- WILLIAM G. BLEVINSdirector of
●
EQUITY WEALTH SOLUTIONS LIMITED
Also holds roles at 8 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MATTHEW BIANCHIdirector of
- MATTHEW BIANCHIlegal representative of
●
FRONT HOLDINGS LIMITED
Also holds roles at 4 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MADELEINE FIRMANdirector of
- JOHANNA GANADOdirector of
●
G & A CONSULTANTS LIMITED
Also holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- SARAH GANADOdirector of
- SARAH GANADOlegal representative of
●
GALAXY HOLIDAY RESORTS LIMITED
Also holds roles at 28 other companies
- HEIRS OF LAWRENCE XUEREBshareholder of
- JOSEPH J XUEREBshareholder of
- GRACE GRECH ORRshareholder of
●
GANADO SERVICES LIMITED
Also holds roles at 17 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- JOTHAM SCERRI-DIACONOdirector of
- JOTHAM SCERRI-DIACONOlegal representative of
●
GANADO TRUSTEES & FIDUCIARIES LIMITED
Also holds roles at 15 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
●
GARDEN ENTERPRISES LIMITED
Also holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- JOSEPH M GANADOshareholder of
- JOHANNA GANADOdirector of
●
JOINT HOLDINGS LIMITED
Also holds roles at 27 other companies
- MARK FIRMANshareholder of
- CHRISTINE FIRMANshareholder of
- ANTON CHETCUTI GANADOdirector of
●
LION MANSIONS LTD
Also holds roles at 4 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MADELEINE FIRMANdirector of
- ANGELA GANADOdirector of
●
MAVERLISS SHIPPING LIMITED
Also holds roles at 2 other companies
- G & A CONSULTANTS LIMITEDshareholder of
- PORTOVIEW HOLDING LIMITEDshareholder of
●
PHAX HOLDINGS LIMITED
Also holds roles at 13 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
●
PORTOVIEW HOLDING LIMITED
Also holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- KARL GRECH ORRdirector of
- KARL GRECH ORRlegal representative of
●
QUADRANT HOLDING LIMITED
Also holds roles at 6 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- PHILIP BIANCHIdirector of
- PB ENTERPRISES LIMITEDshareholder of
●
QUINTO HOLDINGS LIMITED
Also holds roles at 6 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
●
RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.
Also holds roles at 7 other companies
- CARLA VOLPE PORTERsecretary of
- Mark Silberdirector of
- Mark Silberlegal representative of
●
RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.
Also holds roles at 7 other companies
- CARLA VOLPE PORTERsecretary of
- Mark Silberdirector of
- Mark Silberlegal representative of
●
RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.
Also holds roles at 4 other companies
- Mark Silberdirector of
- Mark Silberlegal representative of
- ANDRE ZERAFAliquidator of
●
SIMONDS FARSONS CISK P.L.C.
Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
●
ST. ANNA LIMITED
Also holds roles at 2 other companies
- CHARLES GRECH ORRsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
TOWER OFFICE HOLDINGS LIMITED
Also holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- JOSEPH M GANADOshareholder of
- JOHANNA GANADOdirector of
●
WINDOWS LIMITED
Also holds roles at 1 other company
- FRANCESCO APAP BOLOGNAsecretary of

23 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAX GANADO?: No ownership or control links for MAX GANADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAX GANADO's risk level?: WhiteIntel flags MAX GANADO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAX GANADO appear across sources?: MAX GANADO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAX GANADO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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