---
title: "A. G. K. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a5cd94-7189-53da-8913-bdc381fde696
json: https://whiteintel.dev/api/public/dossier/c9a5cd94-7189-53da-8913-bdc381fde696
identifier: icij:icijol-55061502
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A. G. K. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9a5cd94-7189-53da-8913-bdc381fde696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a5cd94-7189-53da-8913-bdc381fde696  

## Ownership & control

### Owners / controllers

- **KYRA ABELA** (shareholder of) — https://whiteintel.dev/entity/69f86819-b93c-5a76-94b6-4b95beae6bb7
- **MARIANNE ABELA** (shareholder of) — https://whiteintel.dev/entity/9bb7f9e2-3ef0-559a-a891-758540c8ab58
- **KEITH ABELA** (shareholder of) — https://whiteintel.dev/entity/698d1506-d442-5242-8177-919d1e106507
- **KURT ABELA** (shareholder of) — https://whiteintel.dev/entity/6b1bfd68-c9e7-5a6b-9b37-de496ee8e47c
- **GISELLE ABELA** (shareholder of) — https://whiteintel.dev/entity/2053ca07-aef5-5dc1-9481-1baaec92dce6
- **ALEXIA ABELA** (shareholder of) — https://whiteintel.dev/entity/69190596-b144-5595-aef7-56e5a6bec49b
- **PAUL ABELA** (shareholder of) — https://whiteintel.dev/entity/835b6168-7098-5499-ac7b-da4e9d01a67b

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

A **12-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)

**7** 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/55061502

## 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 **A. G. K. HOLDINGS LIMITED** — https://whiteintel.dev/entity/c9a5cd94-7189-53da-8913-bdc381fde696 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. G. K. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c9a5cd94-7189-53da-8913-bdc381fde696 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a5cd94-7189-53da-8913-bdc381fde696._

_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"._