- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
PETER AGIUS
PETER AGIUS — Maltese company (icij:icijol-56016959). 26 holdings. Cited to 1 registry.
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER AGIUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PETER AGIUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PETER AGIUS is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AA & M LIMITEDAlso holds roles at 8 other companies
- FIONA ZAMMIT ARMENIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSlegal representative of
- DORRIT LTDAlso holds roles at 3 other companies
- LOUIS MICALLEFdirector of
- LOUIS MICALLEFlegal representative of
- LOUIS MICALLEFshareholder of
- FLAMES ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- RODERICK AGIUSdirector of
- RODERICK AGIUSlegal representative of
- RODERICK AGIUSshareholder of
- G.A.M. DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- FIONA ARMENIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSsecretary of
- HORSE CARE LIMITEDAlso holds roles at 8 other companies
- IVAN AZZOPARDIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSshareholder of
- OHIO DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- RODERICK AGIUSshareholder of
- CARMEL MIFSUDdirector of
- CARMEL MIFSUDlegal representative of
- PETROD LIMITEDAlso holds roles at 3 other companies
- RODERICK AGIUSdirector of
- RODERICK AGIUSlegal representative of
- RODERICK AGIUSshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER AGIUS?
- What is PETER AGIUS's risk level?
- Where does PETER AGIUS appear across sources?