---
title: "STEFANIA AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb2aa48-30e6-5fee-b421-3c9825f9e367
json: https://whiteintel.dev/api/public/dossier/4eb2aa48-30e6-5fee-b421-3c9825f9e367
identifier: icij:icijol-56044817
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFANIA AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4eb2aa48-30e6-5fee-b421-3c9825f9e367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb2aa48-30e6-5fee-b421-3c9825f9e367  

## Ownership & control

### Holdings / subsidiaries

- **COSECASA LTD** (director of) — https://whiteintel.dev/entity/2a522814-8427-5ff9-a423-82004d9a9d7a
- **COSECASA LTD** (legal representative of) — https://whiteintel.dev/entity/2a522814-8427-5ff9-a423-82004d9a9d7a
- **PEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0ac9752-693d-51e2-9fc1-f99e78de9af8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044817

## 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 **STEFANIA AGIUS** — https://whiteintel.dev/entity/4eb2aa48-30e6-5fee-b421-3c9825f9e367 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANIA AGIUS**. Human view: https://whiteintel.dev/entity/4eb2aa48-30e6-5fee-b421-3c9825f9e367 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb2aa48-30e6-5fee-b421-3c9825f9e367._

_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"._