---
title: "JOSEPH AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3408dd5b-3582-5a7b-95ca-3d4b9e06db46
json: https://whiteintel.dev/api/public/dossier/3408dd5b-3582-5a7b-95ca-3d4b9e06db46
identifier: icij:icijol-56031775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3408dd5b-3582-5a7b-95ca-3d4b9e06db46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3408dd5b-3582-5a7b-95ca-3d4b9e06db46  

## Ownership & control

### Holdings / subsidiaries

- **AGIUS MARBLE WORKS LIMITED** (director of) — https://whiteintel.dev/entity/aadef3fd-52bf-574c-bfb5-0ad7b25b1c53
- **AGIUS MARBLE WORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aadef3fd-52bf-574c-bfb5-0ad7b25b1c53
- **AGIUS MARBLE WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aadef3fd-52bf-574c-bfb5-0ad7b25b1c53
- **A+ BUILDING PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/ab67efc5-b40c-5c6b-ba8e-55829d64bf4b
- **A+ BUILDING PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab67efc5-b40c-5c6b-ba8e-55829d64bf4b
- **A+ BUILDING PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab67efc5-b40c-5c6b-ba8e-55829d64bf4b
- **AGIUS STONE WORKS LIMITED** (director of) — https://whiteintel.dev/entity/cc78892a-58f3-5a7b-92e9-33b7d3b62607
- **AGIUS STONE WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc78892a-58f3-5a7b-92e9-33b7d3b62607

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031775

## 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 **JOSEPH AGIUS** — https://whiteintel.dev/entity/3408dd5b-3582-5a7b-95ca-3d4b9e06db46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AGIUS**. Human view: https://whiteintel.dev/entity/3408dd5b-3582-5a7b-95ca-3d4b9e06db46 · Structured JSON: https://whiteintel.dev/api/public/dossier/3408dd5b-3582-5a7b-95ca-3d4b9e06db46._

_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"._