The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
Key facts
Risk signalPhilip Agius & Sons (Services) & Co is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Philip Agius & Sons (Services) & Co
- MARIO AGIUS· shareholder of
- MARTIN AGIUS· shareholder of
- PETER PAUL AGIUS· shareholder of
- THOMAS AGIUS· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BLACK TOP LIMITEDdirector of
- BLACK TOP LIMITEDlegal representative of
- BLACK TOP LIMITEDsecretary of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- PHILIP AGIUS & SONS LIMITEDdirector of
- PHILIP AGIUS & SONS LIMITEDlegal representative of
- PHILIP AGIUS & SONS LIMITEDsecretary of
- MAXCO LTDdirector of
- MAXCO LTDlegal representative of
- MAXCO LTDsecretary of
- Iglu Ventures Limiteddirector of
- Iglu Ventures Limitedlegal representative of
- Iglu Ventures Limitedsecretary of
- Iglu Ventures Limitedshareholder of
- JCAN LIMITEDshareholder of
- SIGNMARK LTDdirector of
- SIGNMARK LTDlegal representative of
- SIGNMARK LTDsecretary of
- SIGNMARK LTDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
- PH. AGIUS & SONS HOLDINGS LIMITEDlegal representative of
- PH. AGIUS & SONS HOLDINGS LIMITEDsecretary of
- PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- IGLU VENTURES & CO.shareholder of
- PHILIP AGIUS & SONS LIMITEDdirector of
- PHILIP AGIUS & SONS LIMITEDlegal representative of
- MAXCO LTDdirector of
- MAXCO LTDlegal representative of
- Iglu Ventures Limitedshareholder of
- JCAN LIMITEDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
- PH. AGIUS & SONS HOLDINGS LIMITEDlegal representative of
- PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
- IGLU VENTURES & CO.shareholder of
- PHILIP AGIUS & SONS LIMITEDdirector of
- PHILIP AGIUS & SONS LIMITEDlegal representative of
- MAXCO LTDdirector of
- MAXCO LTDlegal representative of
- Iglu Ventures Limitedshareholder of
- JCAN LIMITEDdirector of
- JCAN LIMITEDlegal representative of
- JCAN LIMITEDsecretary of
- JCAN LIMITEDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
- PH. AGIUS & SONS HOLDINGS LIMITEDlegal representative of
- PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
- IGLU VENTURES & CO.shareholder of
- PHILIP AGIUS & SONS LIMITEDdirector of
- PHILIP AGIUS & SONS LIMITEDlegal representative of
- MAXCO LTDdirector of
- MAXCO LTDlegal representative of
- Iglu Ventures Limitedshareholder of
- JCAN LIMITEDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
- PH. AGIUS & SONS HOLDINGS LIMITEDlegal representative of
- PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
- IGLU VENTURES & CO.shareholder of