---
title: "ADF Management Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa1ef345-72ce-5bfb-888b-97fc1c8fad0b
json: https://whiteintel.dev/api/public/dossier/aa1ef345-72ce-5bfb-888b-97fc1c8fad0b
identifier: icij:icijol-45055
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADF Management Ltd

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-45055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa1ef345-72ce-5bfb-888b-97fc1c8fad0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa1ef345-72ce-5bfb-888b-97fc1c8fad0b  

## Ownership & control

### Holdings / subsidiaries

- **Dominic Trading Co., Ltd** (director of) — https://whiteintel.dev/entity/e5471644-d650-5dd0-a6f4-e2cad13c38a8
- **Dominic Trading Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/e5471644-d650-5dd0-a6f4-e2cad13c38a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45055

## 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 **ADF Management Ltd** — https://whiteintel.dev/entity/aa1ef345-72ce-5bfb-888b-97fc1c8fad0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADF Management Ltd**. Human view: https://whiteintel.dev/entity/aa1ef345-72ce-5bfb-888b-97fc1c8fad0b · Structured JSON: https://whiteintel.dev/api/public/dossier/aa1ef345-72ce-5bfb-888b-97fc1c8fad0b._

_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"._