---
title: "AGROWORLD HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc01d93-620c-5c7d-8d8b-db33f5f92f92
json: https://whiteintel.dev/api/public/dossier/8bc01d93-620c-5c7d-8d8b-db33f5f92f92
identifier: icij:icijol-55076513
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGROWORLD HOLDING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bc01d93-620c-5c7d-8d8b-db33f5f92f92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc01d93-620c-5c7d-8d8b-db33f5f92f92  

## Ownership & control

### Owners / controllers

- **RICARDO ANTONIO ALVES MARQUES** (shareholder of) — https://whiteintel.dev/entity/944f907d-3adc-57d3-80c4-d9672cd65572
- **LUIS MIGUEL CARUJO PEGACHO** (shareholder of) — https://whiteintel.dev/entity/5da4e914-697d-5f84-944e-c71f02a3da08
- **SANDRA ISABEL COELHO ANTUNES** (shareholder of) — https://whiteintel.dev/entity/603e0f9d-a7e6-57ce-946e-f5253e910d9d

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

A **6-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)

**2** 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/55076513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGROWORLD HOLDING LTD.**. Human view: https://whiteintel.dev/entity/8bc01d93-620c-5c7d-8d8b-db33f5f92f92 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc01d93-620c-5c7d-8d8b-db33f5f92f92._

_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"._