---
title: "DAVID AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae234779-939c-5c6a-9cc5-e41bb905f3cb
json: https://whiteintel.dev/api/public/dossier/ae234779-939c-5c6a-9cc5-e41bb905f3cb
identifier: icij:icijol-56047499
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047499`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae234779-939c-5c6a-9cc5-e41bb905f3cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae234779-939c-5c6a-9cc5-e41bb905f3cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAVID AGIUS** — ICIJ Offshore Leaks · `icij:icijol-56028255` — https://whiteintel.dev/entity/0bb8afa8-f017-55f7-8d7f-60f8eba5358c
- **DAVID AGIUS** — ICIJ Offshore Leaks · `icij:icijol-56046640` — https://whiteintel.dev/entity/3a3c4802-7f21-592e-9863-63d4edb543a1
- **David Agius** — opensanctions_pep · `—` — https://whiteintel.dev/entity/78fc00e8-21f2-41d3-9483-ae1d9df050b8
- **David Agius** — wikidata_pep · `wd:Q37860971` — https://whiteintel.dev/entity/90e98e77-7401-54eb-8c58-a438757edc1b

## Ownership & control

### Holdings / subsidiaries

- **TWILIGHT ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a93c4d15-742a-5ae7-936d-70d0b2aef836
- **TWILIGHT ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a93c4d15-742a-5ae7-936d-70d0b2aef836
- **TWILIGHT ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a93c4d15-742a-5ae7-936d-70d0b2aef836
- **D. A. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/32852252-4e42-50fa-b535-67e4498fa872
- **D. A. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/32852252-4e42-50fa-b535-67e4498fa872
- **D. A. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/32852252-4e42-50fa-b535-67e4498fa872
- **D. A. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/32852252-4e42-50fa-b535-67e4498fa872
- **DANIEL D. ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/54d391e0-5d61-5b26-aa4d-73f851db4530
- **DANIEL D. ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/54d391e0-5d61-5b26-aa4d-73f851db4530
- **DANIEL D. ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/54d391e0-5d61-5b26-aa4d-73f851db4530
- **DANIEL D. ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/54d391e0-5d61-5b26-aa4d-73f851db4530
- **HOLLYWOOD DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/123a656d-aa90-550c-bf16-15cacab721a0
- **HOLLYWOOD DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/123a656d-aa90-550c-bf16-15cacab721a0
- **HOLLYWOOD DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/123a656d-aa90-550c-bf16-15cacab721a0
- **HOLLYWOOD DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/123a656d-aa90-550c-bf16-15cacab721a0
- **AGDEL LIMITED** (director of) — https://whiteintel.dev/entity/54e7e836-2d50-51f1-99e8-34f1a8146c24
- **AGDEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/54e7e836-2d50-51f1-99e8-34f1a8146c24
- **AGDEL LIMITED** (secretary of) — https://whiteintel.dev/entity/54e7e836-2d50-51f1-99e8-34f1a8146c24
- **AGDEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/54e7e836-2d50-51f1-99e8-34f1a8146c24
- **HOLLYWOOD CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/dab1392b-f2a2-5f95-8173-e56a9db91af4
- **HOLLYWOOD CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dab1392b-f2a2-5f95-8173-e56a9db91af4
- **HOLLYWOOD CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/dab1392b-f2a2-5f95-8173-e56a9db91af4
- **HOLLYWOOD CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab1392b-f2a2-5f95-8173-e56a9db91af4

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID AGIUS**. Human view: https://whiteintel.dev/entity/ae234779-939c-5c6a-9cc5-e41bb905f3cb · Structured JSON: https://whiteintel.dev/api/public/dossier/ae234779-939c-5c6a-9cc5-e41bb905f3cb._

_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"._