---
title: "ESTATE OF PAUL AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaebafa3-e243-5453-b023-748b75c22d50
json: https://whiteintel.dev/api/public/dossier/aaebafa3-e243-5453-b023-748b75c22d50
identifier: icij:icijol-56034140
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESTATE OF PAUL AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aaebafa3-e243-5453-b023-748b75c22d50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaebafa3-e243-5453-b023-748b75c22d50  

## Ownership & control

### Holdings / subsidiaries

- **PAUL AGIUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2baac72d-6de3-5b88-9213-edba787993a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034140

## 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 **ESTATE OF PAUL AGIUS** — https://whiteintel.dev/entity/aaebafa3-e243-5453-b023-748b75c22d50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTATE OF PAUL AGIUS**. Human view: https://whiteintel.dev/entity/aaebafa3-e243-5453-b023-748b75c22d50 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaebafa3-e243-5453-b023-748b75c22d50._

_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"._