---
title: "AGEP EQUITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24dac071-1688-596e-88fb-e055a1af9bc4
json: https://whiteintel.dev/api/public/dossier/24dac071-1688-596e-88fb-e055a1af9bc4
identifier: icij:icijol-10117424
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGEP EQUITIES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10117424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24dac071-1688-596e-88fb-e055a1af9bc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24dac071-1688-596e-88fb-e055a1af9bc4  

## Ownership & control

### Owners / controllers

- **SCIVIAS TRUST MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/6f6e7aa7-5a6d-5635-86e1-054b7c756980

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10117424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGEP EQUITIES LIMITED**. Human view: https://whiteintel.dev/entity/24dac071-1688-596e-88fb-e055a1af9bc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/24dac071-1688-596e-88fb-e055a1af9bc4._

_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"._