---
title: "MAX GANADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f21ae94d-68f1-5422-bd75-b0c363ff80bd
json: https://whiteintel.dev/api/public/dossier/f21ae94d-68f1-5422-bd75-b0c363ff80bd
identifier: icij:icijol-56045363
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAX GANADO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f21ae94d-68f1-5422-bd75-b0c363ff80bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f21ae94d-68f1-5422-bd75-b0c363ff80bd  

## Ownership & control

### Holdings / subsidiaries

- **GANADO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/df6f228b-e4ce-5ef7-b6f8-7a4c05633306
- **GANADO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/df6f228b-e4ce-5ef7-b6f8-7a4c05633306
- **SIMONDS FARSONS CISK P.L.C.** (director of) — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
- **SIMONDS FARSONS CISK P.L.C.** (legal representative of) — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
- **FRONT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/34cc0302-56e0-5b7e-a9c4-8c05a915cb48
- **FRONT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34cc0302-56e0-5b7e-a9c4-8c05a915cb48
- **LION MANSIONS LTD** (director of) — https://whiteintel.dev/entity/f71cb9ec-a4fa-5432-9441-381ab6cce1d7
- **LION MANSIONS LTD** (shareholder of) — https://whiteintel.dev/entity/f71cb9ec-a4fa-5432-9441-381ab6cce1d7
- **MAINSTREET COMPANY LIMITED ( P.COMM 33)** (director of) — https://whiteintel.dev/entity/ab410f94-86e1-5263-ba85-8e08ce5c15cd
- **A & N COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/29949bdb-300e-5541-895d-0dfa14c888e3
- **A & N COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/29949bdb-300e-5541-895d-0dfa14c888e3
- **ST. ANNA LIMITED** (director of) — https://whiteintel.dev/entity/b5183274-0cc3-5d61-9436-2f66c70e4e79

…and **37** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045363

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAX GANADO** — https://whiteintel.dev/entity/f21ae94d-68f1-5422-bd75-b0c363ff80bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAX GANADO**. Human view: https://whiteintel.dev/entity/f21ae94d-68f1-5422-bd75-b0c363ff80bd · Structured JSON: https://whiteintel.dev/api/public/dossier/f21ae94d-68f1-5422-bd75-b0c363ff80bd._

_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"._