---
title: "OSWALD H AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7666ee7f-7f6f-5481-8050-1382543f464f
json: https://whiteintel.dev/api/public/dossier/7666ee7f-7f6f-5481-8050-1382543f464f
identifier: icij:icijol-56063134
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OSWALD H AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7666ee7f-7f6f-5481-8050-1382543f464f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7666ee7f-7f6f-5481-8050-1382543f464f  

## Ownership & control

### Holdings / subsidiaries

- **GO SPORTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b7c09fdc-54ca-5431-b876-aa99882548c0
- **GO SPORTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7c09fdc-54ca-5431-b876-aa99882548c0
- **OZZIE LIMITED** (director of) — https://whiteintel.dev/entity/e6d5e220-1e06-565d-95a0-77cf71e89049
- **OZZIE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6d5e220-1e06-565d-95a0-77cf71e89049
- **OZZIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6d5e220-1e06-565d-95a0-77cf71e89049

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063134

## 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 **OSWALD H AGIUS** — https://whiteintel.dev/entity/7666ee7f-7f6f-5481-8050-1382543f464f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSWALD H AGIUS**. Human view: https://whiteintel.dev/entity/7666ee7f-7f6f-5481-8050-1382543f464f · Structured JSON: https://whiteintel.dev/api/public/dossier/7666ee7f-7f6f-5481-8050-1382543f464f._

_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"._