---
title: "ADM CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645
json: https://whiteintel.dev/api/public/dossier/b0a6f6e2-c839-5d54-b395-cdeefe31f645
identifier: icij:icijol-55055276
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADM CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0a6f6e2-c839-5d54-b395-cdeefe31f645  

## Ownership & control

### Owners / controllers

- **PAUL DEGIORGIO** (shareholder of) — https://whiteintel.dev/entity/5b02a495-99cc-5e39-9bca-7c7d0ae84184
- **JONATHAN MALLIA** (shareholder of) — https://whiteintel.dev/entity/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49

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

A **7-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)

**2** 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/55055276

## 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 **ADM CONSULTING LTD** — https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADM CONSULTING LTD**. Human view: https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0a6f6e2-c839-5d54-b395-cdeefe31f645._

_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"._