---
title: "PAULA GANADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb65c503-fd53-5b38-92d7-536e841c1bb9
json: https://whiteintel.dev/api/public/dossier/fb65c503-fd53-5b38-92d7-536e841c1bb9
identifier: icij:icijol-56066826
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAULA GANADO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb65c503-fd53-5b38-92d7-536e841c1bb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb65c503-fd53-5b38-92d7-536e841c1bb9  

## 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
- **SANGA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6ac0ae50-0bfa-5f25-bbdf-9fa05614c75e
- **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
- **ELLS MARKET LIMITED** (director of) — https://whiteintel.dev/entity/ea2aaf0e-2272-5cb3-914d-c28c92aff008

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066826

## 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 **PAULA GANADO** — https://whiteintel.dev/entity/fb65c503-fd53-5b38-92d7-536e841c1bb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULA GANADO**. Human view: https://whiteintel.dev/entity/fb65c503-fd53-5b38-92d7-536e841c1bb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb65c503-fd53-5b38-92d7-536e841c1bb9._

_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"._