---
title: "NEVILLE AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29d6b6c4-401f-5400-b587-337ca28f0c2e
json: https://whiteintel.dev/api/public/dossier/29d6b6c4-401f-5400-b587-337ca28f0c2e
identifier: icij:icijol-56034685
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVILLE AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29d6b6c4-401f-5400-b587-337ca28f0c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29d6b6c4-401f-5400-b587-337ca28f0c2e  

## Ownership & control

### Holdings / subsidiaries

- **B.A.B. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b12ecf4a-e947-5d8c-ab25-ce6db9ede2b0
- **B.A.B. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b12ecf4a-e947-5d8c-ab25-ce6db9ede2b0
- **W.N.C. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2ee1a5eb-876d-558a-a1f2-515ed355a16c
- **W.N.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ee1a5eb-876d-558a-a1f2-515ed355a16c
- **CORNER'S EDGE LIMITED** (director of) — https://whiteintel.dev/entity/82144eb1-19de-5830-a1b6-4cb18d6a3ee3
- **CORNER'S EDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/82144eb1-19de-5830-a1b6-4cb18d6a3ee3
- **CORNER'S EDGE LIMITED** (secretary of) — https://whiteintel.dev/entity/82144eb1-19de-5830-a1b6-4cb18d6a3ee3
- **CORNER'S EDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/82144eb1-19de-5830-a1b6-4cb18d6a3ee3
- **W.V.A. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d9a3a06-396d-56ee-a306-fd2c1a4688b5
- **W. AGIUS DE SOLDANIS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/72600e79-ee13-596c-b700-58eefd1fe99a
- **W. AGIUS DE SOLDANIS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/72600e79-ee13-596c-b700-58eefd1fe99a
- **W. AGIUS DE SOLDANIS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/72600e79-ee13-596c-b700-58eefd1fe99a

…and **74** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034685

## 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 **NEVILLE AGIUS** — https://whiteintel.dev/entity/29d6b6c4-401f-5400-b587-337ca28f0c2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE AGIUS**. Human view: https://whiteintel.dev/entity/29d6b6c4-401f-5400-b587-337ca28f0c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/29d6b6c4-401f-5400-b587-337ca28f0c2e._

_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"._