---
title: "I.D.I. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1384434f-0aa6-5e67-9975-b07c8dfa0acd
json: https://whiteintel.dev/api/public/dossier/1384434f-0aa6-5e67-9975-b07c8dfa0acd
identifier: icij:icijol-55023496
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I.D.I. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1384434f-0aa6-5e67-9975-b07c8dfa0acd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1384434f-0aa6-5e67-9975-b07c8dfa0acd  

## Ownership & control

### Owners / controllers

- **A.D.I. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2b694bd-98ab-5755-b529-9571759474cc
- **W. L. JOHN FENLEY** (shareholder of) — https://whiteintel.dev/entity/c2a98412-a11a-51f2-9e09-0cfb0ee5f505

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.D.I. LIMITED**. Human view: https://whiteintel.dev/entity/1384434f-0aa6-5e67-9975-b07c8dfa0acd · Structured JSON: https://whiteintel.dev/api/public/dossier/1384434f-0aa6-5e67-9975-b07c8dfa0acd._

_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"._