---
title: "AGD TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48f30020-bcfe-58f7-910c-edb02e7ff281
json: https://whiteintel.dev/api/public/dossier/48f30020-bcfe-58f7-910c-edb02e7ff281
identifier: icij:icijol-55075477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGD TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48f30020-bcfe-58f7-910c-edb02e7ff281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48f30020-bcfe-58f7-910c-edb02e7ff281  

## Ownership & control

### Owners / controllers

- **JOSEPH VANHEAR** (shareholder of) — https://whiteintel.dev/entity/d84f858c-e780-57d7-aeb3-2295e6bc17b8
- **GODWIN DIFESA** (shareholder of) — https://whiteintel.dev/entity/3db65a17-ccb5-5169-9869-245134b23bb9

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

A **6-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/55075477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGD TRADING LTD**. Human view: https://whiteintel.dev/entity/48f30020-bcfe-58f7-910c-edb02e7ff281 · Structured JSON: https://whiteintel.dev/api/public/dossier/48f30020-bcfe-58f7-910c-edb02e7ff281._

_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"._