Who owns NEVILLE AGIUS?

No ownership or control links for NEVILLE AGIUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NEVILLE AGIUS's risk level?

WhiteIntel flags NEVILLE AGIUS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEVILLE AGIUS appear across sources?

NEVILLE AGIUS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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NEVILLE AGIUS

Name: NEVILLE AGIUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEVILLE AGIUS, Organization, MT

NEVILLE AGIUS — Maltese company (icij:icijol-56034685). 86 holdings. Cited to 1 registry.

ICIJ icijol-56034685Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NEVILLE AGIUS
- B.A.B. PROPERTIES LIMITED· director of
- W.N.C. HOLDINGS LIMITED· director of
- CORNER'S EDGE LIMITED· director of
- W.V.A. CO. LIMITED· shareholder of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITED· director of
- SANTA MARGHERITA LIMITED· director of
- GJB LIMITED· director of
- TRANS ESTATES LIMITED· secretary of
- TAL-GHOQOD ESTATES LIMITED· director of
- HWT TOWERS LIMITED· director of
- FAIR VIEW PROPERTY LIMITED· director of
- TIMES SQUARE LIMITED· director of
- TWENTY EIGHT SIX LIMITED· legal representative of
- CULTURAL HERITAGE PROJECTS LIMITED· director of
- PEBBLES DEVELOPMENTS LIMITED· director of
- 169 TOWER ROAD LIMITED· director of
- TURNING POINT INVESTMENTS LTD· director of
- MADLIENA VIEW LIMITED· director of
- WIGNACOURT INVESTMENTS LIMITED· director of
- ROCCAFORTE LIMITED· director of
- 71 STRAITSTREET LIMITED· director of
- FORTE GROUP LIMITED· director of
- CASTILLE INVESTMENTS LIMITED· director of
- THREE TO ONE COMPANY LTD.· director of
- UNICORN PROPERTIES LIMITED· director of
- SARRIA LIMITED· director of
- CONFIDENT LIMITED· director of
- BLACKLEY INVESTMENTS LIMITED· director of
- LIVINGSTONE INVESTMENTS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEVILLE AGIUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NEVILLE AGIUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on NEVILLE AGIUS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
169 TOWER ROAD LIMITED
Also holds roles at 7 other companies
- MIRIAM VELLAliquidator of
- STEVE CARTERdirector of
- STEVE CARTERlegal representative of
●
71 STRAITSTREET LIMITED
Also holds roles at 6 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
B.A.B. PROPERTIES LIMITED
Also holds roles at 6 other companies
- ALAN BONNICIshareholder of
- PETER FORMOSAsecretary of
- JEAN PIERRE BORGdirector of
●
BLACKLEY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
CASTILLE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
CONFIDENT LIMITED
Also holds roles at 9 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
CORNER'S EDGE LIMITED
Also holds roles at 1 other company
- SABINE AGIUSshareholder of
●
CULTURAL HERITAGE PROJECTS LIMITED
Also holds roles at 2 other companies
- SABINE CABOURDINdirector of
- SABINE CABOURDINlegal representative of
●
FAIR VIEW PROPERTY LIMITED
Also holds roles at 4 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- Alan Mizzisecretary of
●
FORTE GROUP LIMITED
Also holds roles at 3 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
GJB LIMITED
Also holds roles at 9 other companies
- JOHN SCIBERRASdirector of
- JOHN SCIBERRASshareholder of
- JEAN PIERRE BORGdirector of
●
HWT TOWERS LIMITED
Also holds roles at 5 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- JEAN BORGsecretary of
●
LIVINGSTONE INVESTMENTS LTD
Also holds roles at 4 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROsecretary of
●
MADLIENA VIEW LIMITED
Also holds roles at 4 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- Alan Mizzishareholder of
●
PEBBLES DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- Alan Mizzishareholder of
●
ROCCAFORTE LIMITED
Also holds roles at 7 other companies
- IAN DE CESAREdirector of
- IAN DE CESARElegal representative of
- MARIUS CORDINAdirector of
●
SANTA MARGHERITA LIMITED
Also holds roles at 4 other companies
- JEAN PIERRE BORGdirector of
- JEAN PIERRE BORGlegal representative of
- B & F CONSTRUCTION LIMITEDshareholder of
●
SARRIA LIMITED
Also holds roles at 7 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
TAL-GHOQOD ESTATES LIMITED
Also holds roles at 12 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- RUBEN MAGROdirector of
●
THREE TO ONE COMPANY LTD.
Also holds roles at 7 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
TIMES SQUARE LIMITED
Also holds roles at 4 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIsecretary of
●
TRANS ESTATES LIMITED
Also holds roles at 10 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- NORVAL DESIRAliquidator of
●
TURNING POINT INVESTMENTS LTD
Also holds roles at 4 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROsecretary of
●
TWENTY EIGHT SIX LIMITED
Also holds roles at 4 other companies
- MARK CAMILLERIshareholder of
- ANGELE CAMILLERI AGIUSdirector of
- ANGELE CAMILLERI AGIUSlegal representative of
●
UNICORN PROPERTIES LIMITED
Also holds roles at 3 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
●
W. AGIUS DE SOLDANIS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANGELE CAMILLERI AGIUSshareholder of
- CULTURAL HERITAGE PROJECTS LIMITEDshareholder of
●
W.N.C. HOLDINGS LIMITED
Also holds roles at 6 other companies
- PETER FORMOSAsecretary of
- VICTOR CAMILLERIliquidator of
- GEORGE BORGdirector of
●
W.V.A. CO. LIMITED
Also holds roles at 6 other companies
- SIMONE BORGshareholder of
- MARY VIOLET AGIUSdirector of
- MARY VIOLET AGIUSlegal representative of
●
WIGNACOURT INVESTMENTS LIMITED
Also holds roles at 10 other companies
- Alfred Camilleridirector of
- Alfred Camillerilegal representative of
- Alfred Camillerishareholder of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NEVILLE AGIUS?: No ownership or control links for NEVILLE AGIUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NEVILLE AGIUS's risk level?: WhiteIntel flags NEVILLE AGIUS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEVILLE AGIUS appear across sources?: NEVILLE AGIUS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEVILLE AGIUS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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