Who owns JOANNA AGIUS?

No ownership or control links for JOANNA AGIUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOANNA AGIUS's risk level?

WhiteIntel flags JOANNA AGIUS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOANNA AGIUS appear across sources?

JOANNA AGIUS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

JOANNA AGIUS

Name: JOANNA AGIUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOANNA AGIUS, Organization, MT

JOANNA AGIUS — Maltese company (icij:icijol-56031396). 120 holdings. Cited to 1 registry.

ICIJ icijol-56031396Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOANNA AGIUS
- INTEGRITAS TRUSTEES LTD· director of
- NAI LIMITED· secretary of
- MILFORD CONSULTANCY LIMITED· secretary of
- PHARMAPLAST INVESTMENTS LIMITED· secretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.· secretary of
- TRIPLE CROWN LIMITED· secretary of
- CONCORDIA INTERNATIONAL LIMITED· secretary of
- EUROPEAN OIL SERVICES LIMITED· secretary of
- Vai Holdings Limited· secretary of
- SOLAS HOLDING LIMITED· secretary of
- LIBERTY SERVICES LIMITED· secretary of
- COMPLEX TRADE LIMITED· secretary of
- PAYROLL SERVICES 2000 LIMITED· secretary of
- Obelisk Investments Limited· secretary of
- ZEUS PROJECT MANAGEMENT LIMITED· secretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED· secretary of
- BEAU CEDRE LIMITED· secretary of
- SWINHAM HOLDINGS LIMITED· secretary of
- TARR LIMITED· secretary of
- FETHER LIMITED· secretary of
- ANLIM INVESTMENTS LIMITED· secretary of
- GLASSWATER MARINE LIMITED· secretary of
- CHAVANCE PROPERTIES LIMITED· secretary of
- MARSHFIELD SHIPPING LIMITED· secretary of
- FINANTRADE SERVICES (MALTA) LIMITED· secretary of
- SAIL AND CRUISING LIMITED· secretary of
- FINLUX HOLDINGS LIMITED· secretary of
- CABODE SHIPPING LIMITED· secretary of
- TIMAIOS SHIPPING LTD· secretary of
- MAUMO LIMITED· secretary of
- SERENA YACHT COMPANY LIMITED· secretary of
- SUN VOYAGER (MALTA) LIMITED· secretary of
- FINAL SHIPPING COMPANY LIMITED· secretary of
- FILIPPA SHIPPING COMPANY LIMITED· secretary of
- SUSPIRIA SHIPPING LIMITED· secretary of
- SEA STREAM SHIPPING COMPANY LIMITED· secretary of
- SKRIPALLE PRIVATE PROPERTY LIMITED· secretary of
- THESSA HOLDINGS LIMITED· secretary of
- RIDLEY WAY LIMITED· secretary of
- MBE YACHT SERVICES LIMITED· secretary of
- WAYBEE SHIPPING LIMITED· secretary of
- QUEEN SILVER LIMITED· secretary of
- PETROQUEST SERVICES LIMITED· secretary of
- Kastalien Properties Limited· secretary of
- VIVA ADRIATIC (RUDINE ) LIMITED· secretary of
- KALAMAS (INTERNATIONAL) LIMITED· secretary of
- ALLIED PARTNERS MALTA LIMITED· secretary of
- AIR SUPPORT SERVICES LIMITED· secretary of
- BIO PRODUCTS MARKETING LIMITED· secretary of
- SILVER KEY PROPERTIES LIMITED· director of
- Tamarack Charters Limited· secretary of
- Petrolink Services Limited· secretary of
- Decagon Management Limited· director of
- TRICOR CORPORATE SERVICES LIMITED· director of
- European Resources Limited· director of
- MADERABOATS LIMITED· secretary of
- WYNBERG HILL INVESTMENTS LIMITED· secretary of
- KRAFT HOLDINGS LIMITED· secretary of
- C.S. CARGO & WOLF LTD· secretary of
- COSTA PLENTY PROPERTIES LIMITED· secretary of
- NORFOLK CHARTERS LIMITED· secretary of
- Cattours Charters Limited· secretary of
- OSCO4 MALTA LIMITED· secretary of
- ANOTHER BEAUTIFUL DAY LIMITED· secretary of
- TOCLA Leasing & Consulting Limited· secretary of
- C R Mupoy 2007 Limited· secretary of
- APSLEY ESTATES LIMITED· secretary of
- Pacific Malta Limited· secretary of
- MALTA PACIFIC FISHING LIMITED· secretary of
- PrintStudio Limited· director of
- Chiram Equity Limited· secretary of
- FCT MALTA LIMITED· secretary of
- Octave Corporate Services Ltd.· director of
- FCT SOTOGRANDE LIMITED· secretary of
- ELLINGEN PARTICIPATIONS LTD· secretary of
- International Research Limited· secretary of
- INTERNATIONAL DIRECT GREENLIFE LIMITED· secretary of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITED· director of
- INTEREUROPEAN SPORTS LIMITED· director of
- SOLE ITALIA NATURA LTD.· secretary of
- INVENTORS ISLAND LIMITED· director of
- PARAVEL LIMITED· director of
- BLUE STAR PLANET LTD· secretary of
- OCEAN STAR LTD· secretary of
- TRINITY AVIATION LIMITED· secretary of
- GLF Capital Investments Limited· director of
- GF Finance Limited· director of
- SBTech Malta Limited· secretary of
- LHOTSE SUMMIT PLC· secretary of
- 101 Vista Limited· secretary of
- WebPartner Limited· secretary of
- Technotone Limited· secretary of
- NikoTech Limited· secretary of
- LIKOWEB LIMITED· secretary of
- SG EGaming Malta Limited· director of
- Logsoft Limited· secretary of
- HighTechSystem Limited· secretary of
- Omnigo Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOANNA AGIUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOANNA AGIUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOANNA AGIUS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

98 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
101 Vista Limited
Also holds roles at 6 other companies
- Sammut Stephendirector of
- Sammut Stephenlegal representative of
- Sammut Stephenshareholder of
●
AIR SUPPORT SERVICES LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ALLIED PARTNERS MALTA LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ANLIM INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ANOTHER BEAUTIFUL DAY LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- WERNER SKRIPALLEdirector of
- WERNER SKRIPALLElegal representative of
●
APSLEY ESTATES LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARLENE BORGsecretary of
●
BEAU CEDRE LIMITED
Also holds roles at 6 other companies
- RDD FAMILY FOUNDATIONshareholder of
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
●
BIO PRODUCTS MARKETING LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- IRINA RYABOKONOVAdirector of
●
BLUE STAR PLANET LTD
Also holds roles at 5 other companies
- Water Tree Ltdshareholder of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
C R Mupoy 2007 Limited
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
C.S. CARGO & WOLF LTD
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARTA NOSKOVAdirector of
- MARTA NOSKOVAlegal representative of
●
CABODE SHIPPING LIMITED
Also holds roles at 6 other companies
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
●
Cattours Charters Limited
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
CHAVANCE PROPERTIES LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
Chiram Equity Limited
Also holds roles at 4 other companies
- LUCCA MANAGEMENT SERVICES LTDshareholder of
- RYEMONT INVESTMENTS LTDshareholder of
- MARTHINUS J. JOUBERTdirector of
●
COMPLEX TRADE LIMITED
Also holds roles at 8 other companies
- MARK CHETCUTIliquidator of
- PAKTRA BVshareholder of
- MARIA CARMELA BORGsecretary of
●
CONCORDIA INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
COSTA PLENTY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Decagon Management Limited
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARLENE BORGdirector of
- MARLENE BORGlegal representative of
●
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
●
ELLINGEN PARTICIPATIONS LTD
Also holds roles at 4 other companies
- THEODORSON (OU)shareholder of
- HENN RUUBELdirector of
- HENN RUUBELlegal representative of
●
EUROPEAN OIL SERVICES LIMITED
Also holds roles at 4 other companies
- DAVID DEMARCOliquidator of
- CHRISTOPHER MARK SAMMUTdirector of
- CHRISTOPHER MARK SAMMUTlegal representative of
●
European Resources Limited
Also holds roles at 14 other companies
- MARK CHETCUTIdirector of
- MARK CHETCUTIlegal representative of
- MARK CHETCUTIshareholder of
●
FCT MALTA LIMITED
Also holds roles at 6 other companies
- Carrie Haguesecretary of
- MARK PAUL GREENdirector of
- MARK PAUL GREENlegal representative of
●
FCT SOTOGRANDE LIMITED
Also holds roles at 6 other companies
- Carrie Haguesecretary of
- MARK PAUL GREENdirector of
- MARK PAUL GREENlegal representative of
●
FETHER LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
FILIPPA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- NILS GUNNAR JEHRLANDERdirector of
- MARIA CARMELA BORGsecretary of
●
FINAL SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- NILS GUNNAR JEHRLANDERdirector of
- NILS GUNNAR JEHRLANDERshareholder of
●
FINANTRADE SERVICES (MALTA) LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
FINLUX HOLDINGS LIMITED
Also holds roles at 4 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
GF Finance Limited
Also holds roles at 4 other companies
- ROBERT AGIUSsecretary of
- GLF Capital Investments Limitedshareholder of
- Lauren Gilmerdirector of
●
GLASSWATER MARINE LIMITED
Also holds roles at 4 other companies
- MEREDITH A.L. GRESHAMshareholder of
- DOUGLAS HOWARD GRESHAMshareholder of
- Octave Corporate Services Ltd.director of
●
GLF Capital Investments Limited
Also holds roles at 5 other companies
- ROBERT AGIUSsecretary of
- Lauren Gilmerdirector of
- Lauren Gilmerlegal representative of
●
HighTechSystem Limited
Also holds roles at 3 other companies
- OLENA NYKYTCHENKOdirector of
- OLENA NYKYTCHENKOlegal representative of
- OLENA NYKYTCHENKOshareholder of
●
INTEGRITAS TRUSTEES LTD
Also holds roles at 6 other companies
- MAPLE RIDGE INTERNATIONAL LIMITEDshareholder of
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
●
INTEREUROPEAN MANAGEMENT (MALTA) LIMITED
Also holds roles at 3 other companies
- INTEREUROPEAN MANAGEMENT LIMITEDshareholder of
- ROBERT AGIUSdirector of
- ROBERT AGIUSlegal representative of
●
INTEREUROPEAN SPORTS LIMITED
Also holds roles at 3 other companies
- INTEREUROPEAN MANAGEMENT LIMITEDshareholder of
- ROBERT AGIUSdirector of
- ROBERT AGIUSlegal representative of
●
INTERNATIONAL DIRECT GREENLIFE LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL DIRECT GREENLIFE LIMITEDshareholder of
- PAUL BROWNdirector of
- PAUL BROWNlegal representative of
●
International Research Limited
Also holds roles at 6 other companies
- CONSOLIDATED TECH HOLDINGS LIMITEDshareholder of
- PAUL BROWNdirector of
- PAUL BROWNlegal representative of
●
INVENTORS ISLAND LIMITED
Also holds roles at 2 other companies
- ROBERT AGIUSsecretary of
- JURGEN EDUARD HONOLDshareholder of
●
KALAMAS (INTERNATIONAL) LIMITED
Also holds roles at 6 other companies
- LOURDES CARNEIROsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
Kastalien Properties Limited
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDdirector of
●
KRAFT HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
LHOTSE SUMMIT PLC
Also holds roles at 6 other companies
- NIKOLAI SMOLENSKIdirector of
- NIKOLAI SMOLENSKIlegal representative of
- MUADIB STIFTUNGshareholder of
●
LIBERTY SERVICES LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
LIKOWEB LIMITED
Also holds roles at 3 other companies
- Olena Yavtushenkodirector of
- Olena Yavtushenkolegal representative of
- Olena Yavtushenkoshareholder of
●
Logsoft Limited
Also holds roles at 3 other companies
- SOFTLING LIMITEDshareholder of
- YAROLSLAV LUCHKANdirector of
- YAROLSLAV LUCHKANlegal representative of
●
MADERABOATS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
MALTA PACIFIC FISHING LIMITED
Also holds roles at 5 other companies
- MARIA CARMELA BORGsecretary of
- CHRISTOPHER SAMMUTliquidator of
- VISTRA (MALTA) LIMITEDdirector of
●
MARSHFIELD SHIPPING LIMITED
Also holds roles at 6 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- ERROL MARIO REICHELdirector of
●
MAUMO LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- WILHELM PITTERMANNdirector of
●
MBE YACHT SERVICES LIMITED
Also holds roles at 6 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- JOSE MARIA PEREZ GARCIAdirector of
●
MILFORD CONSULTANCY LIMITED
Also holds roles at 6 other companies
- KENNETHH FORDdirector of
- KENNETHH FORDlegal representative of
- KENNETHH FORDshareholder of
●
NAI LIMITED
Also holds roles at 7 other companies
- BRUCE NEALEdirector of
- ANDREW OSBORNEdirector of
- RALPH THAWLEYdirector of
●
NikoTech Limited
Also holds roles at 3 other companies
- YURII ANDRIICHUKdirector of
- YURII ANDRIICHUKlegal representative of
- YURII ANDRIICHUKshareholder of
●
NORFOLK CHARTERS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Obelisk Investments Limited
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
OCEAN STAR LTD
Also holds roles at 5 other companies
- Water Tree Ltdshareholder of
- ADRIAN OLIVEROsecretary of
- Octave Corporate Services Ltd.shareholder of
●
Octave Corporate Services Ltd.
Also holds roles at 3 other companies
- ROBERT AGIUSdirector of
- ROBERT AGIUSlegal representative of
- ROBERT AGIUSshareholder of
●
Omnigo Limited
Also holds roles at 3 other companies
- OMNIGO LIMITEDshareholder of
- OLEKSANDER KOMISSARdirector of
- OLEKSANDER KOMISSARlegal representative of
●
OSCO4 MALTA LIMITED
Also holds roles at 4 other companies
- PATRICIA ANN CRISPdirector of
- PATRICIA ANN CRISPlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
Pacific Malta Limited
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIliquidator of
- MARLENE BORGsecretary of
- VISTRA (MALTA) LIMITEDdirector of
●
PARAVEL LIMITED
Also holds roles at 2 other companies
- ROBERT AGIUSsecretary of
- Melvin Philip Adamsshareholder of
●
PAYROLL SERVICES 2000 LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
●
Petrolink Services Limited
Also holds roles at 5 other companies
- JIRI TOMANdirector of
- JIRI TOMANlegal representative of
- DAVID FARRUGIA SACCOliquidator of
●
PETROQUEST SERVICES LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGdirector of
- MARIA CARMELA BORGlegal representative of
●
PHARMAPLAST INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
PrintStudio Limited
Also holds roles at 4 other companies
- NICHOLAS CAMILLERIdirector of
- NICHOLAS CAMILLERIlegal representative of
- NICHOLAS CAMILLERIshareholder of
●
QUEEN SILVER LIMITED
Also holds roles at 4 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
RIDLEY WAY LIMITED
Also holds roles at 7 other companies
- MARIA CARMELA BORGsecretary of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
●
SAIL AND CRUISING LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- CHRISTIAN HAMILTONdirector of
- CHRISTIAN HAMILTONshareholder of
●
SBTech Malta Limited
Also holds roles at 7 other companies
- Julian Gleekdirector of
- Julian Gleeklegal representative of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
●
SEA STREAM SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- KLAUS SKRIPALLEdirector of
●
SERENA YACHT COMPANY LIMITED
Also holds roles at 5 other companies
- BARRY BROOKFIELDdirector of
- BARRY BROOKFIELDshareholder of
- MARK CHETCUTIliquidator of
●
SG EGaming Malta Limited
Also holds roles at 4 other companies
- Oleg Makovenkoshareholder of
- Vladislavs Hveckovicsshareholder of
- Romans Kondrasovsshareholder of
●
SILVER KEY PROPERTIES LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
SKRIPALLE PRIVATE PROPERTY LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- KLAUS SKRIPALLEdirector of
●
SOLAS HOLDING LIMITED
Also holds roles at 5 other companies
- EMILIJAN DRINOVACdirector of
- EMILIJAN DRINOVAClegal representative of
- MARK CHETCUTIliquidator of
●
SOLE ITALIA NATURA LTD.
Also holds roles at 3 other companies
- ROBERT AGIUSdirector of
- ROBERT AGIUSlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
●
SUN VOYAGER (MALTA) LIMITED
Also holds roles at 6 other companies
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
●
SUSPIRIA SHIPPING LIMITED
Also holds roles at 5 other companies
- FLEETLAND INVESTMENTS LTDshareholder of
- BABY UNO LIMITEDshareholder of
- MARK CHETCUTIliquidator of
●
SWINHAM HOLDINGS LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
Tamarack Charters Limited
Also holds roles at 5 other companies
- MARIA CARMELA BORGsecretary of
- CHRISTOPHER SAMMUTliquidator of
- VISTRA (MALTA) LIMITEDdirector of
●
TARR LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Technotone Limited
Also holds roles at 3 other companies
- Nataliia Khmelnytskadirector of
- Nataliia Khmelnytskalegal representative of
- Nataliia Khmelnytskashareholder of
●
THESSA HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
TIMAIOS SHIPPING LTD
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- MARIO TUERNICHdirector of
●
TOCLA Leasing & Consulting Limited
Also holds roles at 5 other companies
- MARIA CARMELA BORGsecretary of
- CHRISTOPHER SAMMUTliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
●
TRICOR CORPORATE SERVICES LIMITED
Also holds roles at 4 other companies
- MARIA CARMELA BORGdirector of
- MARIA CARMELA BORGlegal representative of
- CHRISTOPHER SAMMUTliquidator of
●
TRINITY AVIATION LIMITED
Also holds roles at 3 other companies
- Alexandros Smolenskishareholder of
- Stefan Pinteritsdirector of
- Stefan Pinteritslegal representative of
●
TRIPLE CROWN LIMITED
Also holds roles at 6 other companies
- NOVA LOUISE DEANdirector of
- NOVA LOUISE DEANshareholder of
- MARK CHETCUTIliquidator of
●
Vai Holdings Limited
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
VIVA ADRIATIC (RUDINE ) LIMITED
Also holds roles at 6 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
WAYBEE SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSE MARIA PEREZ GRACIAshareholder of
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
●
WebPartner Limited
Also holds roles at 3 other companies
- Hanna Rudasdirector of
- Hanna Rudaslegal representative of
- Hanna Rudasshareholder of
●
WYNBERG HILL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
ZEUS PROJECT MANAGEMENT LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of

98 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JOANNA AGIUS?: No ownership or control links for JOANNA AGIUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOANNA AGIUS's risk level?: WhiteIntel flags JOANNA AGIUS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOANNA AGIUS appear across sources?: JOANNA AGIUS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOANNA AGIUS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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