---
title: "MARIO AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf07ae9c-7dbc-56c2-a012-569aca6481c8
json: https://whiteintel.dev/api/public/dossier/bf07ae9c-7dbc-56c2-a012-569aca6481c8
identifier: icij:icijol-56018526
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018526`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf07ae9c-7dbc-56c2-a012-569aca6481c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf07ae9c-7dbc-56c2-a012-569aca6481c8  

## Ownership & control

### Holdings / subsidiaries

- **BLACK TOP LIMITED** (director of) — https://whiteintel.dev/entity/15c9fb74-e65f-5b88-9d5d-7dcbb5fff818
- **BLACK TOP LIMITED** (legal representative of) — https://whiteintel.dev/entity/15c9fb74-e65f-5b88-9d5d-7dcbb5fff818
- **BLACK TOP LIMITED** (secretary of) — https://whiteintel.dev/entity/15c9fb74-e65f-5b88-9d5d-7dcbb5fff818
- **BITUMEN DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/17be3254-33cf-59e6-91c0-22694b5294c1
- **PHILIP AGIUS & SONS LIMITED** (director of) — https://whiteintel.dev/entity/b7b2d91b-f884-543c-a47a-2a95c1b106dd
- **PHILIP AGIUS & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7b2d91b-f884-543c-a47a-2a95c1b106dd
- **PHILIP AGIUS & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/b7b2d91b-f884-543c-a47a-2a95c1b106dd
- **MAXCO LTD** (director of) — https://whiteintel.dev/entity/e19dc554-c808-5a1b-8399-700d7d60e08e
- **MAXCO LTD** (legal representative of) — https://whiteintel.dev/entity/e19dc554-c808-5a1b-8399-700d7d60e08e
- **MAXCO LTD** (secretary of) — https://whiteintel.dev/entity/e19dc554-c808-5a1b-8399-700d7d60e08e
- **Iglu Ventures Limited** (director of) — https://whiteintel.dev/entity/36e98b6d-5514-5a1d-8788-b5701dffad28
- **Iglu Ventures Limited** (legal representative of) — https://whiteintel.dev/entity/36e98b6d-5514-5a1d-8788-b5701dffad28

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018526

## 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 **MARIO AGIUS** — https://whiteintel.dev/entity/bf07ae9c-7dbc-56c2-a012-569aca6481c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO AGIUS**. Human view: https://whiteintel.dev/entity/bf07ae9c-7dbc-56c2-a012-569aca6481c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf07ae9c-7dbc-56c2-a012-569aca6481c8._

_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"._