---
title: "A.G. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c705cd-8696-5b59-bf1d-73e0b06f1a06
json: https://whiteintel.dev/api/public/dossier/78c705cd-8696-5b59-bf1d-73e0b06f1a06
identifier: icij:icijol-55080465
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.G. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080465`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78c705cd-8696-5b59-bf1d-73e0b06f1a06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c705cd-8696-5b59-bf1d-73e0b06f1a06  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A.G. INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089202` — https://whiteintel.dev/entity/680dc34e-74a9-5855-90c7-3d5d8575022a
- **A.G. INVESTMENTS LIMITED** — GLEIF · `lei:254900MRB65IBLYUA214` — https://whiteintel.dev/entity/29f0e87b-6d87-59f5-b426-aa28d116897c

## Ownership & control

### Owners / controllers

- **SIMON ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/f509c72f-d879-53c6-a8a5-db1e4b4232d7
- **ALEXANDER ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/8f83733e-88c7-5b7d-9987-545f399ac911
- **JACQUELINE AGUIS** (shareholder of) — https://whiteintel.dev/entity/a9bdfd49-afc2-5dad-9a8e-1ce7bf553ccf
- **LEONARD ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/98272e53-d63b-529b-bbfb-5f8198e833ba

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080465

## 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 **A.G. INVESTMENTS LIMITED** — https://whiteintel.dev/entity/78c705cd-8696-5b59-bf1d-73e0b06f1a06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.G. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/78c705cd-8696-5b59-bf1d-73e0b06f1a06 · Structured JSON: https://whiteintel.dev/api/public/dossier/78c705cd-8696-5b59-bf1d-73e0b06f1a06._

_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"._