---
title: "MAROUSKA AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca3042bb-dd8e-5575-84f7-faadefbacad5
json: https://whiteintel.dev/api/public/dossier/ca3042bb-dd8e-5575-84f7-faadefbacad5
identifier: icij:icijol-56036324
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAROUSKA AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca3042bb-dd8e-5575-84f7-faadefbacad5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca3042bb-dd8e-5575-84f7-faadefbacad5  

## Ownership & control

### Holdings / subsidiaries

- **TK INVESTMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/80de5284-cd1d-5a1a-afcb-ebb1d91ea8e5
- **TK INVESTMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/80de5284-cd1d-5a1a-afcb-ebb1d91ea8e5
- **TK INVESTMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/80de5284-cd1d-5a1a-afcb-ebb1d91ea8e5
- **GLADIATOR LEASING LIMITED** (director of) — https://whiteintel.dev/entity/9d7deffc-43f1-5069-860f-258c86fb43fa
- **GLADIATOR LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d7deffc-43f1-5069-860f-258c86fb43fa
- **ERSTE FINANCE MALTA LTD** (director of) — https://whiteintel.dev/entity/bc049d01-8f34-536f-b3fb-7203929de625
- **ERSTE FINANCE MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/bc049d01-8f34-536f-b3fb-7203929de625
- **ERSTE FINANCE MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/bc049d01-8f34-536f-b3fb-7203929de625
- **GLADIATOR LEASING LIMITED** (director of) — https://whiteintel.dev/entity/b0513871-8f8f-58ea-8b34-5b2c1e57bea7
- **GLADIATOR LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0513871-8f8f-58ea-8b34-5b2c1e57bea7
- **GLL MSN 038 / 043 LIMITED** (director of) — https://whiteintel.dev/entity/98cf5d80-75f7-5c09-9e66-f195c667fbe4
- **GLL MSN 038 / 043 LIMITED** (legal representative of) — https://whiteintel.dev/entity/98cf5d80-75f7-5c09-9e66-f195c667fbe4
- **GLL 29235 LIMITED** (director of) — https://whiteintel.dev/entity/8c246cc3-1680-5837-8804-885080e95a08
- **GLL 29235 LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c246cc3-1680-5837-8804-885080e95a08
- **JERSEY HOLDING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a455c941-c36d-528a-8943-c3e9a4bc19b9
- **JERSEY HOLDING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a455c941-c36d-528a-8943-c3e9a4bc19b9
- **JERSEY HOLDING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/a455c941-c36d-528a-8943-c3e9a4bc19b9
- **GLL CLASSIC 400 LIMITED** (director of) — https://whiteintel.dev/entity/57981752-0b62-5727-9378-448ed59c7b77
- **GLL CLASSIC 400 LIMITED** (legal representative of) — https://whiteintel.dev/entity/57981752-0b62-5727-9378-448ed59c7b77
- **GLL A319 AS LIMITED** (director of) — https://whiteintel.dev/entity/24a8008f-25b8-5755-87ce-834c1002cd21
- **GLL A319 AS LIMITED** (legal representative of) — https://whiteintel.dev/entity/24a8008f-25b8-5755-87ce-834c1002cd21
- **GLL ENGINE LEASING LIMITED** (director of) — https://whiteintel.dev/entity/13b9d19a-74b2-559d-b150-408815e6b9d2
- **GLL ENGINE LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/13b9d19a-74b2-559d-b150-408815e6b9d2
- **GLL 1551 TA LIMITED** (director of) — https://whiteintel.dev/entity/3ed54225-e63e-545f-85fe-d6358f4ee7a9
- **GLL 1551 TA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ed54225-e63e-545f-85fe-d6358f4ee7a9
- **GLADIATOR AIRCRAFT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/e968b6de-f792-5dc6-bee9-51e4440688f2
- **GLADIATOR AIRCRAFT MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e968b6de-f792-5dc6-bee9-51e4440688f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAROUSKA AGIUS**. Human view: https://whiteintel.dev/entity/ca3042bb-dd8e-5575-84f7-faadefbacad5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca3042bb-dd8e-5575-84f7-faadefbacad5._

_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"._