---
title: "AGD TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b674fc-ad79-576b-8eed-1e001ce6d29c
json: https://whiteintel.dev/api/public/dossier/a4b674fc-ad79-576b-8eed-1e001ce6d29c
identifier: icij:icijol-56088607
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGD TRADING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4b674fc-ad79-576b-8eed-1e001ce6d29c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b674fc-ad79-576b-8eed-1e001ce6d29c  

## Ownership & control

### Holdings / subsidiaries

- **K.T.A. IMPORT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d986665f-baad-5775-9129-d0a271ab3720
- **DEWDROPS II LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5331d67-23ec-5dce-a312-ba80a3e98f6f
- **VALLTURK LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2495d5e-7ec0-5e45-abc1-4dbf40d7c2a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088607

## 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 **AGD TRADING LTD** — https://whiteintel.dev/entity/a4b674fc-ad79-576b-8eed-1e001ce6d29c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGD TRADING LTD**. Human view: https://whiteintel.dev/entity/a4b674fc-ad79-576b-8eed-1e001ce6d29c · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b674fc-ad79-576b-8eed-1e001ce6d29c._

_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"._