---
title: "DADO HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5887db41-96f5-5d44-9809-663841009aa3
json: https://whiteintel.dev/api/public/dossier/5887db41-96f5-5d44-9809-663841009aa3
identifier: icij:icijol-55049594
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DADO HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5887db41-96f5-5d44-9809-663841009aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5887db41-96f5-5d44-9809-663841009aa3  

## Ownership & control

### Owners / controllers

- **IGNAZIO RESTIVO** (shareholder of) — https://whiteintel.dev/entity/c7538a2c-d091-5439-82ff-1760ae3dc54f
- **DF CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3057127f-5471-5e5a-ae83-986f6f214e95

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/55049594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DADO HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5887db41-96f5-5d44-9809-663841009aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5887db41-96f5-5d44-9809-663841009aa3._

_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"._