---
title: "CLIFFORD AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db5abbe-bbd0-533b-ad73-c005f736bf4f
json: https://whiteintel.dev/api/public/dossier/6db5abbe-bbd0-533b-ad73-c005f736bf4f
identifier: icij:icijol-56050319
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIFFORD AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6db5abbe-bbd0-533b-ad73-c005f736bf4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db5abbe-bbd0-533b-ad73-c005f736bf4f  

## Ownership & control

### Holdings / subsidiaries

- **REFCOLLECT C.J. LIMITED** (director of) — https://whiteintel.dev/entity/3d6075e1-8ad0-594d-a271-ad005b051be5
- **AC Transport Limited** (director of) — https://whiteintel.dev/entity/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e
- **AC Transport Limited** (legal representative of) — https://whiteintel.dev/entity/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e
- **AC Transport Limited** (shareholder of) — https://whiteintel.dev/entity/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e
- **CA Refuse Collection Ltd.** (director of) — https://whiteintel.dev/entity/0846c233-9f5f-5e74-9bb5-262b05a60aea
- **CA Refuse Collection Ltd.** (legal representative of) — https://whiteintel.dev/entity/0846c233-9f5f-5e74-9bb5-262b05a60aea
- **CA Refuse Collection Ltd.** (secretary of) — https://whiteintel.dev/entity/0846c233-9f5f-5e74-9bb5-262b05a60aea
- **CA Refuse Collection Ltd.** (shareholder of) — https://whiteintel.dev/entity/0846c233-9f5f-5e74-9bb5-262b05a60aea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFFORD AGIUS**. Human view: https://whiteintel.dev/entity/6db5abbe-bbd0-533b-ad73-c005f736bf4f · Structured JSON: https://whiteintel.dev/api/public/dossier/6db5abbe-bbd0-533b-ad73-c005f736bf4f._

_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"._