---
title: "DORIS AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/385a3cf5-48da-58b8-83c4-e11808b6a9f6
json: https://whiteintel.dev/api/public/dossier/385a3cf5-48da-58b8-83c4-e11808b6a9f6
identifier: icij:icijol-56059250
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORIS AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/385a3cf5-48da-58b8-83c4-e11808b6a9f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/385a3cf5-48da-58b8-83c4-e11808b6a9f6  

## Ownership & control

### Holdings / subsidiaries

- **AGIUS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a4191fca-ede2-55b8-9679-0268babfe558
- **AGIUS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4191fca-ede2-55b8-9679-0268babfe558
- **AGIUS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4191fca-ede2-55b8-9679-0268babfe558

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIS AGIUS**. Human view: https://whiteintel.dev/entity/385a3cf5-48da-58b8-83c4-e11808b6a9f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/385a3cf5-48da-58b8-83c4-e11808b6a9f6._

_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"._