---
title: "ADI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c47e531-e864-5487-9f0d-1bfb1be26822
json: https://whiteintel.dev/api/public/dossier/1c47e531-e864-5487-9f0d-1bfb1be26822
identifier: icij:icijol-55046577
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c47e531-e864-5487-9f0d-1bfb1be26822  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c47e531-e864-5487-9f0d-1bfb1be26822  

## Ownership & control

### Owners / controllers

- **PIETRO GREGO** (shareholder of) — https://whiteintel.dev/entity/09e3ea07-923d-5997-820f-962f773dfa62
- **ANTONIO CASTELLAN** (shareholder of) — https://whiteintel.dev/entity/04df15b2-03bb-531f-a3c4-7785b5339fc1

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1c47e531-e864-5487-9f0d-1bfb1be26822 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c47e531-e864-5487-9f0d-1bfb1be26822._

_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"._