---
title: "PHILIP AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a3a331b-5a40-5365-9d56-da56f79cabc3
json: https://whiteintel.dev/api/public/dossier/1a3a331b-5a40-5365-9d56-da56f79cabc3
identifier: icij:icijol-56066435
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a3a331b-5a40-5365-9d56-da56f79cabc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a3a331b-5a40-5365-9d56-da56f79cabc3  

## Ownership & control

### Holdings / subsidiaries

- **P & L SPRINGS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4858e64c-3d8f-56d5-804e-808e6abf88cd
- **P & L SPRINGS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4858e64c-3d8f-56d5-804e-808e6abf88cd
- **P & L SPRINGS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4858e64c-3d8f-56d5-804e-808e6abf88cd
- **P & L SPRINGS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4858e64c-3d8f-56d5-804e-808e6abf88cd
- **PHILMAX SPRINGS LTD.** (director of) — https://whiteintel.dev/entity/a969ff66-7a09-536f-b131-70c5947910f5
- **PHILMAX SPRINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/a969ff66-7a09-536f-b131-70c5947910f5
- **PHILMAX SPRINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/a969ff66-7a09-536f-b131-70c5947910f5
- **MAKS BROS LIMITED** (director of) — https://whiteintel.dev/entity/79067d22-7e2d-5ec5-97e4-20c076eab10c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066435

## 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 **PHILIP AGIUS** — https://whiteintel.dev/entity/1a3a331b-5a40-5365-9d56-da56f79cabc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP AGIUS**. Human view: https://whiteintel.dev/entity/1a3a331b-5a40-5365-9d56-da56f79cabc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a3a331b-5a40-5365-9d56-da56f79cabc3._

_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"._