---
title: "PAUL AGIUS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8373672-060d-53c5-b825-e08bf81ffb53
json: https://whiteintel.dev/api/public/dossier/b8373672-060d-53c5-b825-e08bf81ffb53
identifier: icij:icijol-55006209
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL AGIUS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8373672-060d-53c5-b825-e08bf81ffb53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8373672-060d-53c5-b825-e08bf81ffb53  

## Ownership & control

### Owners / controllers

- **FRANCIS AGIUS** (shareholder of) — https://whiteintel.dev/entity/ca6f4eea-0ce1-5511-bf6b-c55a34e45127
- **PAUL AGIUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f35c3a00-4cf5-5454-ac8d-529b182e3438

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL AGIUS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b8373672-060d-53c5-b825-e08bf81ffb53 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8373672-060d-53c5-b825-e08bf81ffb53._

_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"._