---
title: "J AGIUS & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727
json: https://whiteintel.dev/api/public/dossier/81edd1e7-808b-5228-9a8f-e79412a28727
identifier: icij:icijol-55046591
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J AGIUS & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81edd1e7-808b-5228-9a8f-e79412a28727  

## Ownership & control

### Owners / controllers

- **JOSEPH AGIUS** (shareholder of) — https://whiteintel.dev/entity/df6df2f2-d97d-52a7-a880-0b56dd96b5c4
- **CARMEN VASSALLO** (shareholder of) — https://whiteintel.dev/entity/a7ff8abd-0498-5b93-96ff-78d2467c496b
- **RAYMOND AGIUS** (shareholder of) — https://whiteintel.dev/entity/2a2b3980-cf17-5ecf-b404-1c8cc0415447
- **ANTHONY AGIUS** (shareholder of) — https://whiteintel.dev/entity/c4e782c1-ba92-5dc8-a136-775c624e874c
- **ARTHUR AGIUS** (shareholder of) — https://whiteintel.dev/entity/5a293d22-90d2-569f-b657-f41c729b0249

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

A **17-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)

**7** 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/55046591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J AGIUS & SONS LIMITED**. Human view: https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727 · Structured JSON: https://whiteintel.dev/api/public/dossier/81edd1e7-808b-5228-9a8f-e79412a28727._

_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"._