---
title: "JOHN AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e1edcc6-cbaf-59de-8bc8-80501f6d3fe8
json: https://whiteintel.dev/api/public/dossier/5e1edcc6-cbaf-59de-8bc8-80501f6d3fe8
identifier: icij:icijol-56036881
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036881`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e1edcc6-cbaf-59de-8bc8-80501f6d3fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e1edcc6-cbaf-59de-8bc8-80501f6d3fe8  

## Ownership & control

### Holdings / subsidiaries

- **AGIUS INDUSTRIAL SUPPLIES LTD** (director of) — https://whiteintel.dev/entity/8b81804e-bb00-522d-8fe1-b2f764106500
- **AGIUS INDUSTRIAL SUPPLIES LTD** (legal representative of) — https://whiteintel.dev/entity/8b81804e-bb00-522d-8fe1-b2f764106500
- **AGIUS INDUSTRIAL SUPPLIES LTD** (secretary of) — https://whiteintel.dev/entity/8b81804e-bb00-522d-8fe1-b2f764106500
- **AGIUS INDUSTRIAL SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/8b81804e-bb00-522d-8fe1-b2f764106500
- **TRIO CO. LIMITED** (director of) — https://whiteintel.dev/entity/9ef7d52e-088f-549d-a460-0a6c31ad69af
- **TRIO CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ef7d52e-088f-549d-a460-0a6c31ad69af
- **TRIO CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/9ef7d52e-088f-549d-a460-0a6c31ad69af
- **TRIO CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ef7d52e-088f-549d-a460-0a6c31ad69af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036881

## 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 **JOHN AGIUS** — https://whiteintel.dev/entity/5e1edcc6-cbaf-59de-8bc8-80501f6d3fe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN AGIUS**. Human view: https://whiteintel.dev/entity/5e1edcc6-cbaf-59de-8bc8-80501f6d3fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e1edcc6-cbaf-59de-8bc8-80501f6d3fe8._

_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"._