Who owns CAROL AGIUS?

No ownership or control links for CAROL AGIUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAROL AGIUS's risk level?

WhiteIntel flags CAROL AGIUS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAROL AGIUS appear across sources?

CAROL AGIUS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

CAROL AGIUS

Name: CAROL AGIUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAROL AGIUS, Organization, MT

CAROL AGIUS — Maltese company (icij:icijol-56042411). 2 holdings. Cited to 1 registry.

ICIJ icijol-56042411Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAROL AGIUS
- ECO-PRO LIMITED· shareholder of
- ECO-STANDARDS SERVICES· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROL AGIUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CAROL AGIUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAROL AGIUS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ECO-PRO LIMITED
Also holds roles at 10 other companies
- CHRISTOPHER SPITERIliquidator of
- NOEL AGIUSshareholder of
- SHIRLEY MICALLEFshareholder of
●
ECO-STANDARDS SERVICES
Also holds roles at 7 other companies
- BELLA HILIdirector of
- SHIRLEY MICALLEFdirector of
- EDWIN CALLEJAdirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CAROL AGIUS?: No ownership or control links for CAROL AGIUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAROL AGIUS's risk level?: WhiteIntel flags CAROL AGIUS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAROL AGIUS appear across sources?: CAROL AGIUS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAROL AGIUS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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