---
title: "TER-NOVA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba
json: https://whiteintel.dev/api/public/dossier/8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba
identifier: icij:icijol-55010307
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TER-NOVA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba  

## Ownership & control

### Owners / controllers

- **ADRIAN AGIUS** (shareholder of) — https://whiteintel.dev/entity/589731ff-1922-5737-a0ef-5e1e3763e0be
- **RAYMOND AGIUS** (shareholder of) — https://whiteintel.dev/entity/153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b

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

A **5-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/55010307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TER-NOVA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf4bd0e-6447-5aec-bb3b-2ac32bda92ba._

_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"._