---
title: "AGB INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77d66501-5b2e-5822-a45b-84b76f87bf72
json: https://whiteintel.dev/api/public/dossier/77d66501-5b2e-5822-a45b-84b76f87bf72
identifier: icij:icijol-56082321
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGB INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77d66501-5b2e-5822-a45b-84b76f87bf72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77d66501-5b2e-5822-a45b-84b76f87bf72  

## Ownership & control

### Holdings / subsidiaries

- **AGB & 77 LTD** (shareholder of) — https://whiteintel.dev/entity/46c639d6-0bdb-5875-9fd4-82eba5b69dfc
- **MADLIENA RIDGE LIMITED** (director of) — https://whiteintel.dev/entity/60d7d87e-e115-5413-96b9-be1eaaf113a7
- **MADLIENA RIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/60d7d87e-e115-5413-96b9-be1eaaf113a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGB INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/77d66501-5b2e-5822-a45b-84b76f87bf72 · Structured JSON: https://whiteintel.dev/api/public/dossier/77d66501-5b2e-5822-a45b-84b76f87bf72._

_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"._