---
title: "A.D.I. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2b694bd-98ab-5755-b529-9571759474cc
json: https://whiteintel.dev/api/public/dossier/d2b694bd-98ab-5755-b529-9571759474cc
identifier: icij:icijol-56004063
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.D.I. LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56004063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2b694bd-98ab-5755-b529-9571759474cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2b694bd-98ab-5755-b529-9571759474cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A.D.I. LIMITED** — GLEIF · `lei:213800P4UM1TZ48Z5M30` — https://whiteintel.dev/entity/f6d08697-8ad0-5e44-ab07-cfdbeb68e3d9

## Ownership & control

### Holdings / subsidiaries

- **I.D.I. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1384434f-0aa6-5e67-9975-b07c8dfa0acd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004063

## 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 **A.D.I. LIMITED** — https://whiteintel.dev/entity/d2b694bd-98ab-5755-b529-9571759474cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.D.I. LIMITED**. Human view: https://whiteintel.dev/entity/d2b694bd-98ab-5755-b529-9571759474cc · Structured JSON: https://whiteintel.dev/api/public/dossier/d2b694bd-98ab-5755-b529-9571759474cc._

_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"._