---
title: "W. AGIUS DE SOLDANIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29949f72-df20-51b5-b6cd-fa1737efd9c9
json: https://whiteintel.dev/api/public/dossier/29949f72-df20-51b5-b6cd-fa1737efd9c9
identifier: icij:icijol-56079403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W. AGIUS DE SOLDANIS HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29949f72-df20-51b5-b6cd-fa1737efd9c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29949f72-df20-51b5-b6cd-fa1737efd9c9  

## Ownership & control

### Holdings / subsidiaries

- **SANTA MARGHERITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b857b73-dfb2-51e2-a9e9-db228075d66d
- **GJB LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3644924-e45a-500b-9ed7-1d7cfdef71a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W. AGIUS DE SOLDANIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/29949f72-df20-51b5-b6cd-fa1737efd9c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/29949f72-df20-51b5-b6cd-fa1737efd9c9._

_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"._