LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PETER AGIUS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PETER AGIUS
- PETROD LIMITED· director of
- OHIO DEVELOPMENTS LIMITED· director of
- G.A.M. DEVELOPMENTS LIMITED· director of
- FLAMES ENTERPRISES LIMITED· director of
- AA & M LIMITED· director of
- HORSE CARE LIMITED· director of
- DORRIT LTD· director of
- AP CONSTRUCTION LTD· director of
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Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PETROD LIMITED
- RODERICK AGIUSdirector of
- RODERICK AGIUSlegal representative of
- RODERICK AGIUSshareholder of
OHIO DEVELOPMENTS LIMITED
- RODERICK AGIUSshareholder of
- CARMEL MIFSUDdirector of
- CARMEL MIFSUDlegal representative of
- CARMEL MIFSUDshareholder of
G.A.M. DEVELOPMENTS LIMITED
- FIONA ARMENIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSsecretary of
- LOUIS MICALLEFdirector of
FLAMES ENTERPRISES LIMITED
- RODERICK AGIUSdirector of
- RODERICK AGIUSlegal representative of
- RODERICK AGIUSshareholder of
- LOUIS MICALLEFdirector of
- LOUIS MICALLEFlegal representative of
- LOUIS MICALLEFshareholder of
AA & M LIMITED
- FIONA ZAMMIT ARMENIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSlegal representative of
- RODERICK AGIUSshareholder of
- LOUIS MICALLEFdirector of
- LOUIS MICALLEFlegal representative of
- LOUIS MICALLEFsecretary of
- LOUIS MICALLEFshareholder of
HORSE CARE LIMITED
- IVAN AZZOPARDIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSshareholder of
- DAVID XUEREBdirector of
- DAVID XUEREBsecretary of
- DAVID XUEREBshareholder of
- LOUIS MICALLEFdirector of
- LOUIS MICALLEFshareholder of
DORRIT LTD
- LOUIS MICALLEFdirector of
- LOUIS MICALLEFlegal representative of
- LOUIS MICALLEFshareholder of
AP CONSTRUCTION LTD
- DORIS AGIUSshareholder of