---
title: "RODERICK AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf874348-863e-55bf-996b-39a0c604d789
json: https://whiteintel.dev/api/public/dossier/bf874348-863e-55bf-996b-39a0c604d789
identifier: icij:icijol-56029421
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RODERICK AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf874348-863e-55bf-996b-39a0c604d789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf874348-863e-55bf-996b-39a0c604d789  

## Ownership & control

### Holdings / subsidiaries

- **PETROD LIMITED** (director of) — https://whiteintel.dev/entity/750e07aa-9b8e-58c9-9d74-f5650cd06bc7
- **PETROD LIMITED** (legal representative of) — https://whiteintel.dev/entity/750e07aa-9b8e-58c9-9d74-f5650cd06bc7
- **PETROD LIMITED** (shareholder of) — https://whiteintel.dev/entity/750e07aa-9b8e-58c9-9d74-f5650cd06bc7
- **OHIO DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be8cd569-0d39-5cd9-914e-0159daaa767e
- **KRCJ LIMITED** (director of) — https://whiteintel.dev/entity/b1cf30ee-e7f0-5e00-a4c8-f5125e7f8240
- **G.A.M. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f7f34631-b848-5509-85e6-638115d7b4fb
- **G.A.M. DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f7f34631-b848-5509-85e6-638115d7b4fb
- **FLAMES ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **FLAMES ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **FLAMES ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **AA & M LIMITED** (director of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **AA & M LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113

…and **11** 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/56029421

## 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 **RODERICK AGIUS** — https://whiteintel.dev/entity/bf874348-863e-55bf-996b-39a0c604d789 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODERICK AGIUS**. Human view: https://whiteintel.dev/entity/bf874348-863e-55bf-996b-39a0c604d789 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf874348-863e-55bf-996b-39a0c604d789._

_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"._