{"entity":{"id":"6db5abbe-bbd0-533b-ad73-c005f736bf4f","name":"CLIFFORD AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050319","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3d6075e1-8ad0-594d-a271-ad005b051be5","name":"REFCOLLECT C.J. LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55014083"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e","name":"AC Transport Limited","type":"Company","kind":"company","identifier":"icij:icijol-55036796"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e","name":"AC Transport Limited","type":"Company","kind":"company","identifier":"icij:icijol-55036796"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e","name":"AC Transport Limited","type":"Company","kind":"company","identifier":"icij:icijol-55036796"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"0846c233-9f5f-5e74-9bb5-262b05a60aea","name":"CA Refuse Collection Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-55052720"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"0846c233-9f5f-5e74-9bb5-262b05a60aea","name":"CA Refuse Collection Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-55052720"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"0846c233-9f5f-5e74-9bb5-262b05a60aea","name":"CA Refuse Collection Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-55052720"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"0846c233-9f5f-5e74-9bb5-262b05a60aea","name":"CA Refuse Collection Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-55052720"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56050319"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}