---
title: "RAYMOND AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2b3980-cf17-5ecf-b404-1c8cc0415447
json: https://whiteintel.dev/api/public/dossier/2a2b3980-cf17-5ecf-b404-1c8cc0415447
identifier: icij:icijol-56058090
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a2b3980-cf17-5ecf-b404-1c8cc0415447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2b3980-cf17-5ecf-b404-1c8cc0415447  

## Ownership & control

### Holdings / subsidiaries

- **J AGIUS & SONS LIMITED** (director of) — https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727
- **J AGIUS & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727
- **J AGIUS & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND AGIUS**. Human view: https://whiteintel.dev/entity/2a2b3980-cf17-5ecf-b404-1c8cc0415447 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2b3980-cf17-5ecf-b404-1c8cc0415447._

_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"._