---
title: "PETER AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b0cb96e-428f-5c44-8d65-bb4174d1d9c8
json: https://whiteintel.dev/api/public/dossier/6b0cb96e-428f-5c44-8d65-bb4174d1d9c8
identifier: icij:icijol-56016959
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b0cb96e-428f-5c44-8d65-bb4174d1d9c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b0cb96e-428f-5c44-8d65-bb4174d1d9c8  

## Ownership & control

### Holdings / subsidiaries

- **PETROD LIMITED** (director of) — https://whiteintel.dev/entity/750e07aa-9b8e-58c9-9d74-f5650cd06bc7
- **PETROD LIMITED** (legal representative of) — https://whiteintel.dev/entity/750e07aa-9b8e-58c9-9d74-f5650cd06bc7
- **PETROD LIMITED** (secretary of) — https://whiteintel.dev/entity/750e07aa-9b8e-58c9-9d74-f5650cd06bc7
- **PETROD LIMITED** (shareholder of) — https://whiteintel.dev/entity/750e07aa-9b8e-58c9-9d74-f5650cd06bc7
- **OHIO DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/be8cd569-0d39-5cd9-914e-0159daaa767e
- **OHIO DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/be8cd569-0d39-5cd9-914e-0159daaa767e
- **OHIO DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/be8cd569-0d39-5cd9-914e-0159daaa767e
- **OHIO DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be8cd569-0d39-5cd9-914e-0159daaa767e
- **G.A.M. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f7f34631-b848-5509-85e6-638115d7b4fb
- **FLAMES ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **FLAMES ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **FLAMES ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **FLAMES ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **AA & M LIMITED** (director of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **AA & M LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **AA & M LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **HORSE CARE LIMITED** (director of) — https://whiteintel.dev/entity/feb3d82d-8e71-583e-8a0e-ab48b2691f39
- **HORSE CARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/feb3d82d-8e71-583e-8a0e-ab48b2691f39
- **DORRIT LTD** (director of) — https://whiteintel.dev/entity/0263cd40-5bfb-51a1-ba4a-e822cc9bda6b
- **DORRIT LTD** (legal representative of) — https://whiteintel.dev/entity/0263cd40-5bfb-51a1-ba4a-e822cc9bda6b
- **DORRIT LTD** (secretary of) — https://whiteintel.dev/entity/0263cd40-5bfb-51a1-ba4a-e822cc9bda6b
- **DORRIT LTD** (shareholder of) — https://whiteintel.dev/entity/0263cd40-5bfb-51a1-ba4a-e822cc9bda6b
- **AP CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/c4770db8-5f02-5076-bbe4-88c78dddff4a
- **AP CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/c4770db8-5f02-5076-bbe4-88c78dddff4a
- **AP CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/c4770db8-5f02-5076-bbe4-88c78dddff4a
- **AP CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/c4770db8-5f02-5076-bbe4-88c78dddff4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER AGIUS**. Human view: https://whiteintel.dev/entity/6b0cb96e-428f-5c44-8d65-bb4174d1d9c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b0cb96e-428f-5c44-8d65-bb4174d1d9c8._

_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"._