---
title: "JOSEPH AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/870b2efd-db92-5b4d-94ae-a6d52a6e008d
json: https://whiteintel.dev/api/public/dossier/870b2efd-db92-5b4d-94ae-a6d52a6e008d
identifier: icij:icijol-56051231
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/870b2efd-db92-5b4d-94ae-a6d52a6e008d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/870b2efd-db92-5b4d-94ae-a6d52a6e008d  

## Ownership & control

### Holdings / subsidiaries

- **ANFIELD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/87c86109-f015-5a19-9cdb-9768f09642ee
- **J.J.G.G. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b91492df-d7ac-5688-a54f-762ed20859d0
- **G & R LIMITED** (shareholder of) — https://whiteintel.dev/entity/836d0f17-f648-5b6b-b402-8b76c9b50332
- **AGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e699d8d-1619-5970-ae2e-83c37d536637

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051231

## 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 **JOSEPH AGIUS** — https://whiteintel.dev/entity/870b2efd-db92-5b4d-94ae-a6d52a6e008d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AGIUS**. Human view: https://whiteintel.dev/entity/870b2efd-db92-5b4d-94ae-a6d52a6e008d · Structured JSON: https://whiteintel.dev/api/public/dossier/870b2efd-db92-5b4d-94ae-a6d52a6e008d._

_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"._