---
title: "AP CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4770db8-5f02-5076-bbe4-88c78dddff4a
json: https://whiteintel.dev/api/public/dossier/c4770db8-5f02-5076-bbe4-88c78dddff4a
identifier: icij:icijol-55073204
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AP CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4770db8-5f02-5076-bbe4-88c78dddff4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4770db8-5f02-5076-bbe4-88c78dddff4a  

## Ownership & control

### Owners / controllers

- **PETER AGIUS** (shareholder of) — https://whiteintel.dev/entity/6b0cb96e-428f-5c44-8d65-bb4174d1d9c8
- **DORIS AGIUS** (shareholder of) — https://whiteintel.dev/entity/115935a1-378e-54d6-b2d3-ee91e5c7aeeb

### 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)

**2** 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/55073204

## 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 **AP CONSTRUCTION LTD** — https://whiteintel.dev/entity/c4770db8-5f02-5076-bbe4-88c78dddff4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AP CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/c4770db8-5f02-5076-bbe4-88c78dddff4a · Structured JSON: https://whiteintel.dev/api/public/dossier/c4770db8-5f02-5076-bbe4-88c78dddff4a._

_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"._