---
title: "ORDYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/617027ec-d5ae-5ccd-b421-0ebec65c47a9
json: https://whiteintel.dev/api/public/dossier/617027ec-d5ae-5ccd-b421-0ebec65c47a9
identifier: icij:icijol-55029536
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORDYS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/617027ec-d5ae-5ccd-b421-0ebec65c47a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/617027ec-d5ae-5ccd-b421-0ebec65c47a9  

## Ownership & control

### Owners / controllers

- **SERGIO LETO** (shareholder of) — https://whiteintel.dev/entity/44930deb-2975-501b-8918-29fc8a2616f0
- **SALVATORE PIRRERA** (shareholder of) — https://whiteintel.dev/entity/d6659578-b1eb-57c2-8936-7f83487ccfe3
- **RICHARD JAMES SMITH** (shareholder of) — https://whiteintel.dev/entity/4c4c6aaa-8bc4-5657-baa2-279c7ad9a5d8
- **LIVIU FANTAZA** (shareholder of) — https://whiteintel.dev/entity/8529480c-3110-5baf-9483-df49c79acc13
- **ADRIAN MIRUNESCU** (shareholder of) — https://whiteintel.dev/entity/8e81e088-6c29-549f-b72f-74b589b29d8b
- **SALVATORE POLIZZI** (shareholder of) — https://whiteintel.dev/entity/f16df344-5c63-58e9-9dd3-d72f42ffcdfe
- **ALDO BRUNO MERLO** (shareholder of) — https://whiteintel.dev/entity/16015599-e39e-570e-98b0-76157719d2bf
- **GIUSEPPE DI VITA** (shareholder of) — https://whiteintel.dev/entity/45632608-0f43-55f3-8a38-a974cca5b15c
- **LUIGI TRANCHINA** (shareholder of) — https://whiteintel.dev/entity/5a140535-4410-5a94-b7ea-a362905c99d1
- **ROCCO PROVINZANO** (shareholder of) — https://whiteintel.dev/entity/5d105bd0-568b-556f-b5fb-2ffc47e4f854
- **ALDO CONTI** (shareholder of) — https://whiteintel.dev/entity/42623179-8e12-53d6-8018-62d160ba72ed
- **ANTONIO DI GRISTINA** (shareholder of) — https://whiteintel.dev/entity/73f80d0c-c20b-58d8-906d-ed26b571f7aa
- **FRANCESCO DARPA** (shareholder of) — https://whiteintel.dev/entity/d08319a4-c7e5-5814-9bab-9ad4deff6b53
- **NICOLO CORROA** (shareholder of) — https://whiteintel.dev/entity/f4c282f1-1e6a-5bf4-862c-413848ac0f43
- **ANTONIO GUZZARDI** (shareholder of) — https://whiteintel.dev/entity/b94d8672-b923-5171-818f-46f0df2b5f6e
- **AUDENZIO MARCIANTI** (shareholder of) — https://whiteintel.dev/entity/0a6cbe55-ef63-5e4b-baf6-99d595547859
- **EPIFANIO DI NATALE** (shareholder of) — https://whiteintel.dev/entity/5489833f-fe12-5b54-a299-00d608092388
- **GIUSEPPA MANGIARACINA** (shareholder of) — https://whiteintel.dev/entity/5af9bfd4-a677-538b-815c-17d30d0ffd58
- **ARMANDO MONDINO** (shareholder of) — https://whiteintel.dev/entity/52747a95-cffe-525e-bec0-058ee8a7f49b
- **STEFANO GUZZARDI** (shareholder of) — https://whiteintel.dev/entity/78db60f5-11d1-545f-8fba-48765af55182
- **GIUSEPPE TONA** (shareholder of) — https://whiteintel.dev/entity/242f12d7-e490-5bd9-91df-79be89dcc485

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

A **23-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/55029536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORDYS LIMITED**. Human view: https://whiteintel.dev/entity/617027ec-d5ae-5ccd-b421-0ebec65c47a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/617027ec-d5ae-5ccd-b421-0ebec65c47a9._

_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"._