---
title: "NAZZARENO AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a22379-3ef7-560c-9236-e24298b50b90
json: https://whiteintel.dev/api/public/dossier/00a22379-3ef7-560c-9236-e24298b50b90
identifier: icij:icijol-56029792
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029792`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00a22379-3ef7-560c-9236-e24298b50b90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a22379-3ef7-560c-9236-e24298b50b90  

## Ownership & control

### Holdings / subsidiaries

- **AGIUS MARBLE WORKS LIMITED** (director of) — https://whiteintel.dev/entity/aadef3fd-52bf-574c-bfb5-0ad7b25b1c53
- **AGIUS MARBLE WORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aadef3fd-52bf-574c-bfb5-0ad7b25b1c53
- **AGIUS MARBLE WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aadef3fd-52bf-574c-bfb5-0ad7b25b1c53
- **A+ CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/1fcaa111-1dbe-5199-b54b-1633f15e3c65
- **A+ CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fcaa111-1dbe-5199-b54b-1633f15e3c65
- **A+ CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/1fcaa111-1dbe-5199-b54b-1633f15e3c65
- **A+ CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fcaa111-1dbe-5199-b54b-1633f15e3c65
- **A+ BUILDING PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/ab67efc5-b40c-5c6b-ba8e-55829d64bf4b
- **A+ BUILDING PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab67efc5-b40c-5c6b-ba8e-55829d64bf4b
- **A+ BUILDING PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab67efc5-b40c-5c6b-ba8e-55829d64bf4b
- **AGIUS STONE WORKS LIMITED** (director of) — https://whiteintel.dev/entity/cc78892a-58f3-5a7b-92e9-33b7d3b62607
- **AGIUS STONE WORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc78892a-58f3-5a7b-92e9-33b7d3b62607
- **AGIUS STONE WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc78892a-58f3-5a7b-92e9-33b7d3b62607

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO AGIUS**. Human view: https://whiteintel.dev/entity/00a22379-3ef7-560c-9236-e24298b50b90 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a22379-3ef7-560c-9236-e24298b50b90._

_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"._