---
title: "NATASHA AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a72a05-dc16-57e9-b98c-73fea7bf166f
json: https://whiteintel.dev/api/public/dossier/07a72a05-dc16-57e9-b98c-73fea7bf166f
identifier: icij:icijol-56048802
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATASHA AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07a72a05-dc16-57e9-b98c-73fea7bf166f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a72a05-dc16-57e9-b98c-73fea7bf166f  

## Ownership & control

### Holdings / subsidiaries

- **STOP SHOP ARCADE LTD** (director of) — https://whiteintel.dev/entity/c6e0b9c9-708c-523e-af11-db8ec69fc943
- **STOP SHOP ARCADE (TWO) LIMITED** (director of) — https://whiteintel.dev/entity/63db2051-a138-5973-83cb-2cf7b7a48034

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048802

## 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 **NATASHA AGIUS** — https://whiteintel.dev/entity/07a72a05-dc16-57e9-b98c-73fea7bf166f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATASHA AGIUS**. Human view: https://whiteintel.dev/entity/07a72a05-dc16-57e9-b98c-73fea7bf166f · Structured JSON: https://whiteintel.dev/api/public/dossier/07a72a05-dc16-57e9-b98c-73fea7bf166f._

_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"._