---
title: "Philip Agius & Sons (Services) & Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/810ab579-e2d8-5d40-a8c0-73ebc862f981
json: https://whiteintel.dev/api/public/dossier/810ab579-e2d8-5d40-a8c0-73ebc862f981
identifier: icij:icijol-55086082
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Philip Agius & Sons (Services) & Co

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55086082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/810ab579-e2d8-5d40-a8c0-73ebc862f981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/810ab579-e2d8-5d40-a8c0-73ebc862f981  

## Ownership & control

### Owners / controllers

- **MARIO AGIUS** (shareholder of) — https://whiteintel.dev/entity/bf07ae9c-7dbc-56c2-a012-569aca6481c8
- **MARTIN AGIUS** (shareholder of) — https://whiteintel.dev/entity/a43249b9-0196-58bf-a79e-4381ec02b5f5
- **PETER PAUL AGIUS** (shareholder of) — https://whiteintel.dev/entity/147b7b9e-0c26-57e7-83f2-b988557f4b56
- **THOMAS AGIUS** (shareholder of) — https://whiteintel.dev/entity/84931586-d48d-510a-9503-87e90c212b03

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

A **4-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)

**4** 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/55086082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Agius & Sons (Services) & Co**. Human view: https://whiteintel.dev/entity/810ab579-e2d8-5d40-a8c0-73ebc862f981 · Structured JSON: https://whiteintel.dev/api/public/dossier/810ab579-e2d8-5d40-a8c0-73ebc862f981._

_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"._