--- title: "ALEXANDER AGIUS — Ownership Dossier" canonical: https://whiteintel.dev/entity/b277f40a-5950-5f9b-aa4e-ddf84adca61f json: https://whiteintel.dev/api/public/dossier/b277f40a-5950-5f9b-aa4e-ddf84adca61f identifier: icij:icijol-56065451 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ALEXANDER AGIUS **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56065451` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b277f40a-5950-5f9b-aa4e-ddf84adca61f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b277f40a-5950-5f9b-aa4e-ddf84adca61f ## Ownership & control ### Holdings / subsidiaries - **FORMATEK LIMITED** (liquidator of) — https://whiteintel.dev/entity/5be3b03e-c577-5b74-acff-32d442754d76 - **F. FARRUGIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/52801618-a050-5c07-bfa6-56bae94bc708 - **WHITE`S LIMITED** (director of) — https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865 - **WHITE`S LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865 - **WHITE`S LIMITED** (secretary of) — https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865 - **KORDIN GRAIN TERMINAL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/892ad207-4f59-5679-a06f-a9e297248313 - **MELITA CROCKFORD COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e482b769-b563-5dcd-9986-e9c562f22846 - **TRIGON FOUNDATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/b3977b1a-213d-5a83-9578-9b91d9c3b5b2 - **M.G.P. FARM COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/97be33ad-dc9f-5c43-a340-9e886085d929 - **V. J. ZAMMIT TABONA INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/7c3e912b-727b-5ffc-a418-91a57b9b14eb - **BEST COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/17ec097b-989b-5911-bb1c-fd4ccf535d72 - **FAVA TRADING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/0f36b1a2-dafd-528d-a618-dbe50c3bd306 - **VISION LIMITED** (liquidator of) — https://whiteintel.dev/entity/a234226e-8e7b-5a10-825d-4a36331cac4e - **ATOLL SOFTWARE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a0315b48-30b5-5bbe-9328-90b07ef5b099 - **DELANCA LIMITED** (liquidator of) — https://whiteintel.dev/entity/2d97fbda-3a1b-5bfe-814b-31053392d7bd - **ECOLOGY ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/fd88d0ec-d998-5f20-a14e-b94e41294146 - **PARADISE ISLAND AIR SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/68419ac0-1c4d-59a3-957a-6877fd4b77fa - **J J G INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c6ac3eed-af12-5360-99a5-4cd5aaeb70a5 - **CORPORATE PRESENTATION SYSTEMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4a5112d6-5564-59dc-9b16-c86575e7e6c1 - **J.S.L. TRADING LTD.** (liquidator of) — https://whiteintel.dev/entity/d5c63a67-8c21-5c07-9b55-9e334b3d985a - **ECAP LIMITED** (liquidator of) — https://whiteintel.dev/entity/87319381-3fb8-55b4-936e-2853dbd3f00d - **L.A. LIMITED** (liquidator of) — https://whiteintel.dev/entity/66dd393a-69e8-53ed-93a2-3f977d65e4d5 - **FENECH LEISURE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a1930465-86db-5319-93c7-77c33392b950 - **NIKKI M LIMITED** (liquidator of) — https://whiteintel.dev/entity/5016431a-4830-5070-b750-27b8b1373a33 - **GALATEA LTD** (liquidator of) — https://whiteintel.dev/entity/762c44f9-2126-50af-958d-ecbed445a64f - **SPE LIMITED** (liquidator of) — https://whiteintel.dev/entity/17d2583e-b86f-5ae2-867c-4c98d51e048a - **SPELIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2e2232e-8ad5-5ff8-8352-4a2f791aea80 - **EMMEBI CO LTD** (liquidator of) — https://whiteintel.dev/entity/6a1789b1-26de-5f5b-93f5-0f5ee2a8632b - **ACACIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f314804e-0d4f-5681-bfab-69665e505ee8 - **DAVSAN PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/24e6c99e-d683-57f0-a15c-246ae35b3c6e - **LAKENHEATH COMPANY LTD.** (liquidator of) — https://whiteintel.dev/entity/da3c9069-a1c4-513d-bf4a-c2165a248118 - **EXCELL CATERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf - **LITTLE M LIMITED** (liquidator of) — https://whiteintel.dev/entity/94f0fb5e-ee04-5368-914b-0f4f1d906801 - **PQR LTD** (liquidator of) — https://whiteintel.dev/entity/c028d350-d7af-52e5-9393-24d0c07d500d - **FINE SETTINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2e37d999-9ed9-5a4b-91b0-aee5ea8c8a97 - **AXELS LTD** (liquidator of) — https://whiteintel.dev/entity/1e04c962-2c4a-563b-aa8b-c6620db60ceb - **SPITERI AZZOPARDI CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/a2c987e2-23ba-5d30-b960-2392771e7c55 - **TRINACRIA (1997) LIMITED** (liquidator of) — https://whiteintel.dev/entity/8647a41f-801f-50e7-99a2-ce0a8988950d - **QUI-SI-SANA HOLDINGS LTD.** (liquidator of) — https://whiteintel.dev/entity/0e168429-5949-5bf6-bd54-9e8fc81dcc65 - **SIGHT & SOUND LIMITED ( D 783 )** (liquidator of) — https://whiteintel.dev/entity/eb95a24d-734e-5b61-a474-9f12e03b68e2 - **DERBY ENTERPRISES LTD ( D 775 )** (liquidator of) — https://whiteintel.dev/entity/857ddbde-f41c-5c9b-b7d2-069922f654a2 - **ASTRAL COMMUNICATIONS LTD ( D 776 )** (liquidator of) — https://whiteintel.dev/entity/b9c55c30-c808-54ac-9c9a-036369ffa6b3 - **ROYAL MARKETING ASSOCIATION LTD** (liquidator of) — https://whiteintel.dev/entity/522b1f42-e3a7-5e6e-b32a-3dddcc1b89c9 - **NOVA CURA SHIPPING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/9488e83b-2d6c-5057-8bf3-1f34c584b6d5 - **NOVA CALEDONIA SHIPPING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/f7bc4e95-9277-5e3e-a79d-5dc2d5e14534 - **EURO SCHOOL OF MOTORING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/3a164697-1dd1-5a9c-a71d-2bcbacf37356 - **KARANA OCEAN SHIPPING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/fcb45cec-2131-50a9-bdc5-0448668c07ae - **SILVERSTONE DEVELOPMENTS LTD.** (liquidator of) — https://whiteintel.dev/entity/213e5404-3451-5d01-b5e7-15e96448836c - **FARBOR COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/03d376b7-9df8-5ab1-82c6-c87ffb6d0713 - **EDUCATIONAL CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1210cb87-b03e-5b01-a42f-f55b8e06fe53 - **D. SCENE LTD** (liquidator of) — https://whiteintel.dev/entity/c25388b3-a05c-5a14-8af1-888fb2e50cd3 - **ROSLINE ENTRERPRISES LTD.** (liquidator of) — https://whiteintel.dev/entity/760e8eb2-a483-5609-bb06-4f342f018054 - **LEYLANDII DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/957ff0d2-d83a-5fec-a783-875133874fff - **RJ TWO K LTD** (liquidator of) — https://whiteintel.dev/entity/31bd8af8-9186-56ad-8b6b-2edc2461e6cd - **FMS SYSTEMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/79eb13fd-894b-586a-b80d-779370d8f2bf - **ROAD WORKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5351e57f-2879-5e59-b2ae-52094f20a54d - **CORAL SKY MARINE LTD.** (liquidator of) — https://whiteintel.dev/entity/eeffc8e5-07c4-5d17-8882-64ba64f9e6a2 - **DOLPHIN NAVIGATION LTD.** (liquidator of) — https://whiteintel.dev/entity/58e09477-eabf-50be-a678-9ecee8a31bfc - **BLACK DIAMOND SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e - **POL INVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/38b168a2-5222-5a9a-8bf4-201d5a18a207 - **MAREC COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d905c9a8-a4fb-5d7d-a94e-89073446061c - **MONITRON MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/d75d99a8-5b7b-5a11-882c-5b386927d64f - **UMW DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/81cd6ab8-bfa3-5f81-a935-16950d786058 - **UMW DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/81cd6ab8-bfa3-5f81-a935-16950d786058 - **UMW DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/81cd6ab8-bfa3-5f81-a935-16950d786058 - **UMW DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81cd6ab8-bfa3-5f81-a935-16950d786058 - **CARMEL & JOE ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e011ece7-d954-5c42-aade-61f63b0f7aff - **CARINA MARITIME LTD** (liquidator of) — https://whiteintel.dev/entity/f823763e-d3d6-52ca-8902-87eb09ee39bf - **WELCOMEUROPE LIMITED** (liquidator of) — https://whiteintel.dev/entity/08ada51f-f4a1-5dd4-ade8-8c3c9d9a4d71 - **JACONE LIMITED** (liquidator of) — https://whiteintel.dev/entity/6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4 - **ART & FASHION CENTRE LTD** (liquidator of) — https://whiteintel.dev/entity/6db46be5-0861-55aa-a27a-f61f74a735fd - **PORT FOREMEN SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/4c772d0a-0055-56c3-8004-71477a0de2da - **CD POWER SAVING CO. LTD.** (director of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37 - **CD POWER SAVING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37 - **CD POWER SAVING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37 - **CD POWER SAVING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37 - **GLOBAL NAVIGATION LTD.** (liquidator of) — https://whiteintel.dev/entity/e280437d-886a-5b86-b631-acf7d01ea62a - **GRAND HARBOUR SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/dcc9fbec-d96f-5a4a-9743-8eaa3495829d - **MRCJ LIMITED** (liquidator of) — https://whiteintel.dev/entity/f1130c35-5c43-5f61-bd1a-62a50dd099d4 - **MILSCO LTD** (director of) — https://whiteintel.dev/entity/6da50acf-afd1-54ea-8baf-f70be4e18c18 - **MILSCO LTD** (legal representative of) — https://whiteintel.dev/entity/6da50acf-afd1-54ea-8baf-f70be4e18c18 - **MILSCO LTD** (shareholder of) — https://whiteintel.dev/entity/6da50acf-afd1-54ea-8baf-f70be4e18c18 - **LAMIMA CONSULTANCY SERVICES LTD** (director of) — https://whiteintel.dev/entity/bc659a65-7f32-5a75-8922-bfed6af212f9 - **LAMIMA CONSULTANCY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/bc659a65-7f32-5a75-8922-bfed6af212f9 - **LAMIMA CONSULTANCY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/bc659a65-7f32-5a75-8922-bfed6af212f9 - **LAMIMA CONSULTANCY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/bc659a65-7f32-5a75-8922-bfed6af212f9 - **REGENCY MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed2d9dff-d536-5d8c-ae78-9330c914b9b4 - **MERVE SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/5bf6d50e-c817-5dcb-8e8b-f745010392b3 - **E TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6db69216-86c5-5d11-8e67-059598340fd8 - **ZEKKIN LTD ( D 4996 )** (liquidator of) — https://whiteintel.dev/entity/199b903b-6dbe-50e9-b910-d80a9e586713 - **RIGELCHEM DESNA LTD** (liquidator of) — https://whiteintel.dev/entity/7f3f2a98-9d5c-5a3e-b72a-c54ac38f5f1b - **MEGA ONE SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/a9402a7b-bf75-548a-bf24-7b0dff2ecdef - **RIGELCHEM NEVA LTD** (liquidator of) — https://whiteintel.dev/entity/97eb93e2-929b-5b84-a9b0-a479fcb15227 - **RigelChem Tosna Ltd.** (liquidator of) — https://whiteintel.dev/entity/1d32316b-0c28-5143-b4f6-ac82601e3799 - **RIGELCHEM NIDA LTD** (liquidator of) — https://whiteintel.dev/entity/7aca402d-c4aa-5065-a024-46cc9efa310e - **MEDIGRAIN LIMITED** (secretary of) — https://whiteintel.dev/entity/affab779-2a2b-5058-abaa-bbfe60781ea2 - **TRIGON INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/bef18028-b4a6-5cda-9175-2d2853ccfec0 - **SIRIUS PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ebcf8aad-7e5c-56c8-b793-4ee93500e011 - **CONNECT WITH U.K. CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/144bfe4f-7563-5c10-896a-9bc46606e952 - **PRESTIGE TRAVEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f19dc1a-31c8-5173-a32e-9f65bedaf17d - **Sabine Company Ltd.** (liquidator of) — https://whiteintel.dev/entity/9b1d5729-95b7-5443-b047-4f23baf3c366 - **OLIVIA MARITIME & TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/3aba2c02-dba3-5549-a90b-0605150b64be - **HOPER INTERNATIONAL CATERERS LTD** (liquidator of) — https://whiteintel.dev/entity/6484d824-05cb-516a-b61d-4088c49c8840 - **PIAVIA SHIPPING & TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/9eabc79d-eaf1-5594-bb07-aaaee12418db - **COND-ADMIN LTD** (liquidator of) — https://whiteintel.dev/entity/c5516f0d-82f3-56fd-8554-9c8614f2dd6f - **Botta Dritta Ltd.** (liquidator of) — https://whiteintel.dev/entity/f1b245f3-57a7-5d08-817d-f268118e7cbc - **WILLIAM E. DEBONO CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/d0ee469c-ad8a-5f8e-ac89-07739912b82a - **GJP LTD** (liquidator of) — https://whiteintel.dev/entity/21723aec-c91c-5e42-abf2-a9033a6fd11c - **FAVA CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/a84b5325-91bf-5564-8b3d-d6874f162c15 - **RICHARD KIND (EST AD 1864) LTD** (liquidator of) — https://whiteintel.dev/entity/9b846571-c30f-594c-91dd-e4e9cbb9bfc9 - **FOUR-A COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7119cf7a-4eeb-58fa-9390-b04c92829bc7 - **LAURENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/6cd1a032-bbec-5138-99f3-d0c0ec740c12 - **CLOBBER LTD** (liquidator of) — https://whiteintel.dev/entity/79838205-ea0d-57fe-80a0-e90ebab10806 - **FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/77a9d63f-92fb-52ff-a709-714b80b23a5e - **CDM LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9c0134d-da49-5b7c-ae26-0fcb1ccf1051 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065451 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER AGIUS**. Human view: https://whiteintel.dev/entity/b277f40a-5950-5f9b-aa4e-ddf84adca61f · Structured JSON: https://whiteintel.dev/api/public/dossier/b277f40a-5950-5f9b-aa4e-ddf84adca61f._ _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"._