{"entity":{"id":"e0a3b1e4-9f50-5bef-adee-e92dcc27adfa","name":"ANDRE AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054250","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":"5011a43d-0c9f-5cb3-bf52-eb19fda3ce3e","name":"A.R.N. HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55005579"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"2a522814-8427-5ff9-a423-82004d9a9d7a","name":"COSECASA LTD","type":"Company","kind":"company","identifier":"icij:icijol-55006595"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"2a522814-8427-5ff9-a423-82004d9a9d7a","name":"COSECASA LTD","type":"Company","kind":"company","identifier":"icij:icijol-55006595"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"2a522814-8427-5ff9-a423-82004d9a9d7a","name":"COSECASA LTD","type":"Company","kind":"company","identifier":"icij:icijol-55006595"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"2a522814-8427-5ff9-a423-82004d9a9d7a","name":"COSECASA LTD","type":"Company","kind":"company","identifier":"icij:icijol-55006595"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"e9a1d8a1-1529-5e38-a67f-72947697ff7d","name":"TRIANGLE INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55015475"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"ebc10335-6798-5d33-a00c-ed649c9acd06","name":"TOYA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55017750"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"d0ac9752-693d-51e2-9fc1-f99e78de9af8","name":"PEAS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55029679"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"d0ac9752-693d-51e2-9fc1-f99e78de9af8","name":"PEAS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55029679"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"d0ac9752-693d-51e2-9fc1-f99e78de9af8","name":"PEAS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55029679"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"d0ac9752-693d-51e2-9fc1-f99e78de9af8","name":"PEAS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55029679"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"c518c942-7c2e-59f2-9995-94e362a77635","name":"SFAMAC LTD","type":"Company","kind":"company","identifier":"icij:icijol-55030808"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"c518c942-7c2e-59f2-9995-94e362a77635","name":"SFAMAC LTD","type":"Company","kind":"company","identifier":"icij:icijol-55030808"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"c518c942-7c2e-59f2-9995-94e362a77635","name":"SFAMAC LTD","type":"Company","kind":"company","identifier":"icij:icijol-55030808"}}],"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/56054250"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}