---
title: "ANTHONY AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93c92f0e-e0e7-5903-a5e7-dd5ee354ffd5
json: https://whiteintel.dev/api/public/dossier/93c92f0e-e0e7-5903-a5e7-dd5ee354ffd5
identifier: icij:icijol-56062200
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93c92f0e-e0e7-5903-a5e7-dd5ee354ffd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93c92f0e-e0e7-5903-a5e7-dd5ee354ffd5  

## Ownership & control

### Holdings / subsidiaries

- **FRANKFURTER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e723a378-4713-5cbe-b006-0a384fa3d805
- **FRANKFURTER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e723a378-4713-5cbe-b006-0a384fa3d805

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY AGIUS**. Human view: https://whiteintel.dev/entity/93c92f0e-e0e7-5903-a5e7-dd5ee354ffd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/93c92f0e-e0e7-5903-a5e7-dd5ee354ffd5._

_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"._