---
title: "MARTIN AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a43249b9-0196-58bf-a79e-4381ec02b5f5
json: https://whiteintel.dev/api/public/dossier/a43249b9-0196-58bf-a79e-4381ec02b5f5
identifier: icij:icijol-56033739
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a43249b9-0196-58bf-a79e-4381ec02b5f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a43249b9-0196-58bf-a79e-4381ec02b5f5  

## Ownership & control

### Holdings / subsidiaries

- **PHILIP AGIUS & SONS LIMITED** (director of) — https://whiteintel.dev/entity/b7b2d91b-f884-543c-a47a-2a95c1b106dd
- **PHILIP AGIUS & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7b2d91b-f884-543c-a47a-2a95c1b106dd
- **MAXCO LTD** (director of) — https://whiteintel.dev/entity/e19dc554-c808-5a1b-8399-700d7d60e08e
- **MAXCO LTD** (legal representative of) — https://whiteintel.dev/entity/e19dc554-c808-5a1b-8399-700d7d60e08e
- **Iglu Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/36e98b6d-5514-5a1d-8788-b5701dffad28
- **JCAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e762676-6ddd-5308-beba-e9de34552a39
- **PH. AGIUS & SONS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a1cf52a4-9f3e-5f2d-9497-f062fc32190b
- **PH. AGIUS & SONS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1cf52a4-9f3e-5f2d-9497-f062fc32190b
- **PH. AGIUS & SONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1cf52a4-9f3e-5f2d-9497-f062fc32190b
- **IGLU VENTURES & CO.** (shareholder of) — https://whiteintel.dev/entity/c0578262-9061-548c-8b66-d7c428534d59
- **Philip Agius & Sons (Services) & Co** (shareholder of) — https://whiteintel.dev/entity/810ab579-e2d8-5d40-a8c0-73ebc862f981

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033739

## 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 **MARTIN AGIUS** — https://whiteintel.dev/entity/a43249b9-0196-58bf-a79e-4381ec02b5f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN AGIUS**. Human view: https://whiteintel.dev/entity/a43249b9-0196-58bf-a79e-4381ec02b5f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a43249b9-0196-58bf-a79e-4381ec02b5f5._

_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"._