---
title: "AGR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b1ecad-e8f0-531b-8fad-08d4e2cd477c
json: https://whiteintel.dev/api/public/dossier/d0b1ecad-e8f0-531b-8fad-08d4e2cd477c
identifier: icij:icijol-55033016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0b1ecad-e8f0-531b-8fad-08d4e2cd477c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b1ecad-e8f0-531b-8fad-08d4e2cd477c  

## Ownership & control

### Owners / controllers

- **Project Analysis & Control Systems Internatianal Co.** (shareholder of) — https://whiteintel.dev/entity/79510094-148a-5851-99d9-2191028a6fcd
- **QPM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3146d2ec-493a-552b-b396-710f5e7a41ef
- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** (shareholder of) — https://whiteintel.dev/entity/c116f744-4d1e-5266-9957-1a33cf5084b6

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

A **73-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)

**28** 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/55033016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGR LIMITED**. Human view: https://whiteintel.dev/entity/d0b1ecad-e8f0-531b-8fad-08d4e2cd477c · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b1ecad-e8f0-531b-8fad-08d4e2cd477c._

_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"._