---
title: "ISHMAEL AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3697485d-0c05-5f0d-bc2b-9ef0cb0b02de
json: https://whiteintel.dev/api/public/dossier/3697485d-0c05-5f0d-bc2b-9ef0cb0b02de
identifier: icij:icijol-56031930
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISHMAEL AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3697485d-0c05-5f0d-bc2b-9ef0cb0b02de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3697485d-0c05-5f0d-bc2b-9ef0cb0b02de  

## Ownership & control

### Holdings / subsidiaries

- **MISERICORDIA LIMITED** (director of) — https://whiteintel.dev/entity/e31901bf-8b90-515f-beeb-4978ce15226f
- **MISERICORDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e31901bf-8b90-515f-beeb-4978ce15226f
- **MISERICORDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/e31901bf-8b90-515f-beeb-4978ce15226f
- **MIKDAF LIMITED** (director of) — https://whiteintel.dev/entity/a43d1a94-0fcd-5cc8-8d48-56d7ec1eadd2
- **MIKDAF LIMITED** (legal representative of) — https://whiteintel.dev/entity/a43d1a94-0fcd-5cc8-8d48-56d7ec1eadd2
- **MIKDAF LIMITED** (secretary of) — https://whiteintel.dev/entity/a43d1a94-0fcd-5cc8-8d48-56d7ec1eadd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISHMAEL AGIUS**. Human view: https://whiteintel.dev/entity/3697485d-0c05-5f0d-bc2b-9ef0cb0b02de · Structured JSON: https://whiteintel.dev/api/public/dossier/3697485d-0c05-5f0d-bc2b-9ef0cb0b02de._

_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"._