---
title: "JOHN AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e4bfb6e-eefd-5430-b710-7175271299e7
json: https://whiteintel.dev/api/public/dossier/3e4bfb6e-eefd-5430-b710-7175271299e7
identifier: icij:icijol-56029226
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e4bfb6e-eefd-5430-b710-7175271299e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e4bfb6e-eefd-5430-b710-7175271299e7  

## Ownership & control

### Holdings / subsidiaries

- **IMBC INTERNATIONAL CO. LIMITED** (director of) — https://whiteintel.dev/entity/7642792a-69e0-56cf-bc5c-02633c340743
- **CROC CAFE' INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/92fde106-662f-5075-a847-d562af78d83c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN AGIUS**. Human view: https://whiteintel.dev/entity/3e4bfb6e-eefd-5430-b710-7175271299e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e4bfb6e-eefd-5430-b710-7175271299e7._

_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"._