---
title: "W.V.A. CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d9a3a06-396d-56ee-a306-fd2c1a4688b5
json: https://whiteintel.dev/api/public/dossier/2d9a3a06-396d-56ee-a306-fd2c1a4688b5
identifier: icij:icijol-55013521
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# W.V.A. CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d9a3a06-396d-56ee-a306-fd2c1a4688b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d9a3a06-396d-56ee-a306-fd2c1a4688b5  

## Ownership & control

### Owners / controllers

- **SIMONE BORG** (shareholder of) — https://whiteintel.dev/entity/b6fa56e7-a50e-5b0f-b1f8-fdcabc9f3194
- **NEVILLE AGIUS** (shareholder of) — https://whiteintel.dev/entity/29d6b6c4-401f-5400-b587-337ca28f0c2e
- **MARY VIOLET AGIUS** (shareholder of) — https://whiteintel.dev/entity/bb31474e-c865-5882-aba2-f687cfe11e8e
- **ANGELE CAMILLERI AGIUS** (shareholder of) — https://whiteintel.dev/entity/a1f81a10-b720-5e1c-899e-5baa4e83e7d9

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

A **7-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55013521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W.V.A. CO. LIMITED**. Human view: https://whiteintel.dev/entity/2d9a3a06-396d-56ee-a306-fd2c1a4688b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d9a3a06-396d-56ee-a306-fd2c1a4688b5._

_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"._