PAULA GANADO
PAULA GANADO — Maltese company (icij:icijol-56066826). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- PAULA GANADO
- PEGASUS LIMITED· director of
- SANGA TRADING LIMITED· director of
- TRIS LIMITED· director of
- ELLS MARKET LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULA GANADO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAULA GANADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAULA GANADO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- ELLS MARKET LIMITEDAlso holds roles at 4 other companies
- JOHN BORGliquidator of
- PATRICIA SALOMONEdirector of
- PATRICIA SALOMONEsecretary of
- PEGASUS LIMITEDAlso holds roles at 11 other companies
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- ANDREW GANADOdirector of
- SANGA TRADING LIMITEDAlso holds roles at 3 other companies
- JOSEPH A. GASANdirector of
- EDWARD FIRMANdirector of
- EDWARD FIRMANsecretary of
- TRIS LIMITEDAlso holds roles at 12 other companies
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- CHRISTIAN GANADOshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAULA GANADO?
- What is PAULA GANADO's risk level?
- Where does PAULA GANADO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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