---
title: "GIROLAMA AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/939315b8-e8f5-53c4-8c9d-580f3bc7a2ac
json: https://whiteintel.dev/api/public/dossier/939315b8-e8f5-53c4-8c9d-580f3bc7a2ac
identifier: icij:icijol-56035284
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIROLAMA AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/939315b8-e8f5-53c4-8c9d-580f3bc7a2ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/939315b8-e8f5-53c4-8c9d-580f3bc7a2ac  

## Ownership & control

### Holdings / subsidiaries

- **PHILMAX SPRINGS LTD.** (director of) — https://whiteintel.dev/entity/a969ff66-7a09-536f-b131-70c5947910f5
- **PHILMAX SPRINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/a969ff66-7a09-536f-b131-70c5947910f5
- **PHILMAX SPRINGS LTD.** (secretary of) — https://whiteintel.dev/entity/a969ff66-7a09-536f-b131-70c5947910f5
- **PHILMAX SPRINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/a969ff66-7a09-536f-b131-70c5947910f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035284

## 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 **GIROLAMA AGIUS** — https://whiteintel.dev/entity/939315b8-e8f5-53c4-8c9d-580f3bc7a2ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIROLAMA AGIUS**. Human view: https://whiteintel.dev/entity/939315b8-e8f5-53c4-8c9d-580f3bc7a2ac · Structured JSON: https://whiteintel.dev/api/public/dossier/939315b8-e8f5-53c4-8c9d-580f3bc7a2ac._

_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"._