---
title: "RAYMOND AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b
json: https://whiteintel.dev/api/public/dossier/153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b
identifier: icij:icijol-56063033
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b  

## Ownership & control

### Holdings / subsidiaries

- **J.R. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f7b7f005-1494-5a74-b4af-db4d57e1204b
- **TER-NOVA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba
- **BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITED** (director of) — https://whiteintel.dev/entity/8f8316ec-45b3-50ff-a288-a099d95e9fa0
- **BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITED** (secretary of) — https://whiteintel.dev/entity/8f8316ec-45b3-50ff-a288-a099d95e9fa0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063033

## 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 **RAYMOND AGIUS** — https://whiteintel.dev/entity/153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND AGIUS**. Human view: https://whiteintel.dev/entity/153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b · Structured JSON: https://whiteintel.dev/api/public/dossier/153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b._

_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"._