---
title: "JOSEPHINE AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2a0d9b-eea6-584a-a33e-ac91364b8172
json: https://whiteintel.dev/api/public/dossier/cd2a0d9b-eea6-584a-a33e-ac91364b8172
identifier: icij:icijol-56051953
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd2a0d9b-eea6-584a-a33e-ac91364b8172  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2a0d9b-eea6-584a-a33e-ac91364b8172  

## Ownership & control

### Holdings / subsidiaries

- **BEVS LIMITED** (director of) — https://whiteintel.dev/entity/ee1ef004-09c8-5833-a804-0fe43c53640b
- **BEVS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee1ef004-09c8-5833-a804-0fe43c53640b
- **WALK-ON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e90ac958-f5b5-5061-803e-ece45b56f7f7
- **WALK-ON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e90ac958-f5b5-5061-803e-ece45b56f7f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051953

## 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 **JOSEPHINE AGIUS** — https://whiteintel.dev/entity/cd2a0d9b-eea6-584a-a33e-ac91364b8172 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE AGIUS**. Human view: https://whiteintel.dev/entity/cd2a0d9b-eea6-584a-a33e-ac91364b8172 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2a0d9b-eea6-584a-a33e-ac91364b8172._

_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"._