---
title: "OLGA AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2ad097-4dda-52fe-aaee-3919a8eb030b
json: https://whiteintel.dev/api/public/dossier/cd2ad097-4dda-52fe-aaee-3919a8eb030b
identifier: icij:icijol-56052155
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLGA AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd2ad097-4dda-52fe-aaee-3919a8eb030b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2ad097-4dda-52fe-aaee-3919a8eb030b  

## Ownership & control

### Holdings / subsidiaries

- **D. A. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/32852252-4e42-50fa-b535-67e4498fa872

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA AGIUS**. Human view: https://whiteintel.dev/entity/cd2ad097-4dda-52fe-aaee-3919a8eb030b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2ad097-4dda-52fe-aaee-3919a8eb030b._

_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"._