---
title: "AGIUS ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4191fca-ede2-55b8-9679-0268babfe558
json: https://whiteintel.dev/api/public/dossier/a4191fca-ede2-55b8-9679-0268babfe558
identifier: icij:icijol-55005729
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGIUS ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005729`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4191fca-ede2-55b8-9679-0268babfe558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4191fca-ede2-55b8-9679-0268babfe558  

## Ownership & control

### Owners / controllers

- **VICTOR AGIUS** (shareholder of) — https://whiteintel.dev/entity/5613f163-14f9-5841-bb71-85dde9d08c30
- **PAUL AGIUS** (shareholder of) — https://whiteintel.dev/entity/dfff20fb-388c-5710-82b2-0fb727482f02
- **DORIS AGIUS** (shareholder of) — https://whiteintel.dev/entity/385a3cf5-48da-58b8-83c4-e11808b6a9f6

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

A **9-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)

**4** 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/55005729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGIUS ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a4191fca-ede2-55b8-9679-0268babfe558 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4191fca-ede2-55b8-9679-0268babfe558._

_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"._