---
title: "RONALD AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90da3b94-cf1a-57c5-be46-add00e7b762d
json: https://whiteintel.dev/api/public/dossier/90da3b94-cf1a-57c5-be46-add00e7b762d
identifier: icij:icijol-56053626
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90da3b94-cf1a-57c5-be46-add00e7b762d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90da3b94-cf1a-57c5-be46-add00e7b762d  

## Ownership & control

### Holdings / subsidiaries

- **G & R LIMITED** (director of) — https://whiteintel.dev/entity/836d0f17-f648-5b6b-b402-8b76c9b50332
- **G & R LIMITED** (legal representative of) — https://whiteintel.dev/entity/836d0f17-f648-5b6b-b402-8b76c9b50332
- **G & R LIMITED** (secretary of) — https://whiteintel.dev/entity/836d0f17-f648-5b6b-b402-8b76c9b50332
- **G & R LIMITED** (shareholder of) — https://whiteintel.dev/entity/836d0f17-f648-5b6b-b402-8b76c9b50332
- **STRINGS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/caf20e37-56f0-5763-95d7-72e551f0fbfb
- **STRINGS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/caf20e37-56f0-5763-95d7-72e551f0fbfb
- **STRINGS ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/caf20e37-56f0-5763-95d7-72e551f0fbfb
- **STRINGS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/caf20e37-56f0-5763-95d7-72e551f0fbfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053626

## 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 **RONALD AGIUS** — https://whiteintel.dev/entity/90da3b94-cf1a-57c5-be46-add00e7b762d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD AGIUS**. Human view: https://whiteintel.dev/entity/90da3b94-cf1a-57c5-be46-add00e7b762d · Structured JSON: https://whiteintel.dev/api/public/dossier/90da3b94-cf1a-57c5-be46-add00e7b762d._

_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"._