--- title: "JOANNA AGIUS — Ownership Dossier" canonical: https://whiteintel.dev/entity/d10da0a9-0add-55c2-9e21-dfdca64b393f json: https://whiteintel.dev/api/public/dossier/d10da0a9-0add-55c2-9e21-dfdca64b393f identifier: icij:icijol-56031396 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JOANNA AGIUS **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56031396` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d10da0a9-0add-55c2-9e21-dfdca64b393f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d10da0a9-0add-55c2-9e21-dfdca64b393f ## Ownership & control ### Holdings / subsidiaries - **INTEGRITAS TRUSTEES LTD** (director of) — https://whiteintel.dev/entity/01856f1c-056f-505c-b1ff-21ca9abc5a4f - **NAI LIMITED** (secretary of) — https://whiteintel.dev/entity/2f82913d-ccfe-51a4-95d6-65c54cf6dc15 - **MILFORD CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/8d06f723-8501-5ea0-9680-6ff9ec2e34ad - **PHARMAPLAST INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/18f1d19c-2ca6-54e5-8ac0-d4a4c149f07e - **DERIVATIVES CONSULTING AND DEVELOPMENT LTD.** (secretary of) — https://whiteintel.dev/entity/e0bc35c8-01b3-5e34-981a-82844b2f7e10 - **TRIPLE CROWN LIMITED** (secretary of) — https://whiteintel.dev/entity/408b27bb-7b37-515d-b629-025cc71a5e5d - **CONCORDIA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/383467d6-7da3-56c2-bf4c-01aee38ee77f - **EUROPEAN OIL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4a1cc535-4261-5315-b5d8-227eaa4fefff - **Vai Holdings Limited** (secretary of) — https://whiteintel.dev/entity/08158ab9-7b0e-588e-97af-06cd63830dea - **SOLAS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2b93907c-5aae-5402-a6a3-3164e6c9ce40 - **LIBERTY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9556cdaa-4140-5268-8924-36af107a0879 - **COMPLEX TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/51ba799d-47b7-5b53-93de-026a5c0c4601 - **PAYROLL SERVICES 2000 LIMITED** (secretary of) — https://whiteintel.dev/entity/d96e1349-449b-5c98-b6a8-06ff74349329 - **Obelisk Investments Limited** (secretary of) — https://whiteintel.dev/entity/8a81e7f9-c450-5b34-8592-ab3e095fd07d - **ZEUS PROJECT MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/3da2b53d-136a-58a2-a144-52ec699bff5d - **NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/931993e1-9ab1-5cd3-96ab-c5395ab6e12e - **BEAU CEDRE LIMITED** (secretary of) — https://whiteintel.dev/entity/00a357b6-0aab-5f41-a1c5-31ea9e293ffb - **SWINHAM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6b1bf293-c237-509f-bf0f-f83f9d798a87 - **TARR LIMITED** (secretary of) — https://whiteintel.dev/entity/1acc9e36-8527-5f32-ae81-0790b41037d1 - **FETHER LIMITED** (secretary of) — https://whiteintel.dev/entity/a9ec40e4-dded-5c2c-9652-c48b50384e68 - **ANLIM INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2291956f-503d-5154-b559-cc978c55599a - **GLASSWATER MARINE LIMITED** (secretary of) — https://whiteintel.dev/entity/eae488e0-3240-5641-9ab8-76a6f7109f4f - **CHAVANCE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ba11b5df-b846-5116-9218-fff86561b99f - **MARSHFIELD SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/f3d39756-a291-540d-9f86-1cac9805e7bd - **FINANTRADE SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/21b56d4f-915c-5be4-a807-a0ceca7f3bd9 - **SAIL AND CRUISING LIMITED** (secretary of) — https://whiteintel.dev/entity/8c870715-882c-5589-9fd6-5c32cae99c3e - **FINLUX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4576a6b8-d9f7-5d9e-9ea2-badf680e30df - **CABODE SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/93a47f23-556e-522f-8206-a2d05fe642aa - **TIMAIOS SHIPPING LTD** (secretary of) — https://whiteintel.dev/entity/3be16b95-f0d9-5b04-8cc8-a8764b42f37f - **MAUMO LIMITED** (secretary of) — https://whiteintel.dev/entity/10463a6f-aff0-549a-9cf0-a5c9963ca741 - **SERENA YACHT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f5cb4849-57dc-5634-a6c3-aa80ade09cbf - **SUN VOYAGER (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/27ee0f14-25c9-5694-bc45-a1b5e8ec17c5 - **FINAL SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0a62e1af-70de-523b-ad2f-c935b0132f68 - **FILIPPA SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5b525d76-6c8b-5e35-b709-20cf5f4dfa10 - **SUSPIRIA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/a522a6f7-72e3-5138-b502-c9ae97b262ee - **SEA STREAM SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bf1aa051-076c-577b-aead-402088239a64 - **SKRIPALLE PRIVATE PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/258c53c4-9953-5d11-aeec-6f3652bf0ee7 - **THESSA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3211f37b-169f-5847-9cf7-54e0759e9a38 - **RIDLEY WAY LIMITED** (secretary of) — https://whiteintel.dev/entity/6d6c70eb-16f3-505b-92d4-55f929ba8a23 - **MBE YACHT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/17382aad-bad8-54cf-b76e-1f2ef6b8b2ae - **WAYBEE SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/63f78391-4fcc-5d50-972e-49b1257ea449 - **QUEEN SILVER LIMITED** (secretary of) — https://whiteintel.dev/entity/c77b0ae8-0ddf-5a70-aec2-b0ce3233997e - **PETROQUEST SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e7e2e7fb-b257-5234-bdae-db3cc203a10d - **Kastalien Properties Limited** (secretary of) — https://whiteintel.dev/entity/3461d993-d7f8-544d-a5a1-573d6149efff - **VIVA ADRIATIC (RUDINE ) LIMITED** (secretary of) — https://whiteintel.dev/entity/2a33ba08-c8d9-59f0-866a-007328ef6a6d - **KALAMAS (INTERNATIONAL) LIMITED** (secretary of) — https://whiteintel.dev/entity/c37a8b83-90c6-5aa3-a1c8-d4c5bb0ecef6 - **ALLIED PARTNERS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/0eec0300-9482-5aeb-8e57-3f9c4e0f268a - **AIR SUPPORT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/64618fba-33ec-5f1b-b446-e68999ed5e21 - **BIO PRODUCTS MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/79203882-4d72-5384-b77c-7b51c0ca7c5e - **SILVER KEY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/61ea8dcf-a2c9-59c2-bd50-80346c4fb0fa - **SILVER KEY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/61ea8dcf-a2c9-59c2-bd50-80346c4fb0fa - **Tamarack Charters Limited** (secretary of) — https://whiteintel.dev/entity/c9c41986-7989-5a27-8a44-378b797ce60b - **Petrolink Services Limited** (secretary of) — https://whiteintel.dev/entity/01bd2539-332c-56ed-bf3b-715b131a2e74 - **Decagon Management Limited** (director of) — https://whiteintel.dev/entity/92016c77-be8e-5e03-acd5-bb7d8cca186f - **Decagon Management Limited** (legal representative of) — https://whiteintel.dev/entity/92016c77-be8e-5e03-acd5-bb7d8cca186f - **TRICOR CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2e10b8df-b3ba-58b9-81bf-c44d2cc79c39 - **TRICOR CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e10b8df-b3ba-58b9-81bf-c44d2cc79c39 - **TRICOR CORPORATE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2e10b8df-b3ba-58b9-81bf-c44d2cc79c39 - **European Resources Limited** (director of) — https://whiteintel.dev/entity/f103470b-12ba-5868-bc32-7d026b817f66 - **European Resources Limited** (legal representative of) — https://whiteintel.dev/entity/f103470b-12ba-5868-bc32-7d026b817f66 - **European Resources Limited** (shareholder of) — https://whiteintel.dev/entity/f103470b-12ba-5868-bc32-7d026b817f66 - **MADERABOATS LIMITED** (secretary of) — https://whiteintel.dev/entity/0ba5b5fc-2a1c-5d86-9285-9e442ec309ba - **WYNBERG HILL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/44dac723-1470-5b57-8195-ca63eb80193a - **KRAFT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a268a1fd-29a2-577b-9d77-14efcbf0824d - **C.S. CARGO & WOLF LTD** (secretary of) — https://whiteintel.dev/entity/f9deb389-7e21-5ba4-9864-795f8d374e7b - **COSTA PLENTY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/f6f5d7bb-6cf1-5365-8be8-5ba0aa8beb7f - **NORFOLK CHARTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/84bdddc6-7487-5d74-876b-940ed074fb14 - **Cattours Charters Limited** (secretary of) — https://whiteintel.dev/entity/c2a33721-b7c2-5759-a47f-441999efe2d5 - **OSCO4 MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/82a6143c-5093-5d58-bbbd-74942ac4c3f3 - **ANOTHER BEAUTIFUL DAY LIMITED** (secretary of) — https://whiteintel.dev/entity/d153204c-fe4b-525d-8185-0e7b8043eb43 - **TOCLA Leasing & Consulting Limited** (secretary of) — https://whiteintel.dev/entity/f130c41f-b8c7-5c01-9b19-a0cac7a7b7b5 - **C R Mupoy 2007 Limited** (secretary of) — https://whiteintel.dev/entity/75b3a22c-aa9b-5262-9bc2-c5e43f978122 - **APSLEY ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/fc3c468b-0152-5a8d-ad96-0db0a958319b - **Pacific Malta Limited** (secretary of) — https://whiteintel.dev/entity/6ab1e5f0-6716-5e90-8884-8dac7ceb75b9 - **MALTA PACIFIC FISHING LIMITED** (secretary of) — https://whiteintel.dev/entity/7bbf19a9-4343-525f-b55e-b93a1f03616c - **PrintStudio Limited** (director of) — https://whiteintel.dev/entity/1e3f785d-fc52-5b3b-9564-d066baa7e128 - **PrintStudio Limited** (legal representative of) — https://whiteintel.dev/entity/1e3f785d-fc52-5b3b-9564-d066baa7e128 - **PrintStudio Limited** (secretary of) — https://whiteintel.dev/entity/1e3f785d-fc52-5b3b-9564-d066baa7e128 - **PrintStudio Limited** (shareholder of) — https://whiteintel.dev/entity/1e3f785d-fc52-5b3b-9564-d066baa7e128 - **Chiram Equity Limited** (secretary of) — https://whiteintel.dev/entity/3e564db8-c6b9-5a20-a15a-eb96d0a64320 - **FCT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/d3864d90-9926-5b13-9faa-a625e2c7e07b - **Octave Corporate Services Ltd.** (director of) — https://whiteintel.dev/entity/bf8b137b-e584-5d6a-8c73-665ccd131525 - **Octave Corporate Services Ltd.** (legal representative of) — https://whiteintel.dev/entity/bf8b137b-e584-5d6a-8c73-665ccd131525 - **Octave Corporate Services Ltd.** (secretary of) — https://whiteintel.dev/entity/bf8b137b-e584-5d6a-8c73-665ccd131525 - **Octave Corporate Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/bf8b137b-e584-5d6a-8c73-665ccd131525 - **FCT SOTOGRANDE LIMITED** (secretary of) — https://whiteintel.dev/entity/7db625f0-6097-5ad1-ab55-a0de32c9c0f7 - **ELLINGEN PARTICIPATIONS LTD** (secretary of) — https://whiteintel.dev/entity/ca95c209-4044-533d-9b9f-9221f3d52efe - **International Research Limited** (secretary of) — https://whiteintel.dev/entity/eb2fe551-bec0-5231-8b24-8b98494bb322 - **INTERNATIONAL DIRECT GREENLIFE LIMITED** (secretary of) — https://whiteintel.dev/entity/9b8f2eca-7089-5aa2-b280-76b4caff086c - **INTEREUROPEAN MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/7216abb0-09c9-569f-896c-3db72261ea9c - **INTEREUROPEAN MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/7216abb0-09c9-569f-896c-3db72261ea9c - **INTEREUROPEAN MANAGEMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/7216abb0-09c9-569f-896c-3db72261ea9c - **INTEREUROPEAN SPORTS LIMITED** (director of) — https://whiteintel.dev/entity/ade8f692-4443-5d43-95e6-6363e3760e45 - **INTEREUROPEAN SPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ade8f692-4443-5d43-95e6-6363e3760e45 - **INTEREUROPEAN SPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ade8f692-4443-5d43-95e6-6363e3760e45 - **SOLE ITALIA NATURA LTD.** (secretary of) — https://whiteintel.dev/entity/cdbc53ea-5c98-5fbc-89c4-8b6b1e334919 - **INVENTORS ISLAND LIMITED** (director of) — https://whiteintel.dev/entity/541436bb-7416-5190-adfc-c4f068abd719 - **INVENTORS ISLAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/541436bb-7416-5190-adfc-c4f068abd719 - **PARAVEL LIMITED** (director of) — https://whiteintel.dev/entity/7be0229a-34dd-5390-8bba-c0b6eb18a10b - **PARAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7be0229a-34dd-5390-8bba-c0b6eb18a10b - **BLUE STAR PLANET LTD** (secretary of) — https://whiteintel.dev/entity/63ad337e-909a-5316-8eed-031f8d3c0967 - **OCEAN STAR LTD** (secretary of) — https://whiteintel.dev/entity/55ad3c6a-8718-5e9d-83b7-f5b82b7fdff3 - **TRINITY AVIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/766fb20a-1374-5ffe-9b4b-ccb472acc806 - **GLF Capital Investments Limited** (director of) — https://whiteintel.dev/entity/f3836f16-9a54-5e7d-8b22-a412024a05dc - **GLF Capital Investments Limited** (legal representative of) — https://whiteintel.dev/entity/f3836f16-9a54-5e7d-8b22-a412024a05dc - **GF Finance Limited** (director of) — https://whiteintel.dev/entity/5a05c387-c609-5412-8dcb-6521381a928e - **GF Finance Limited** (legal representative of) — https://whiteintel.dev/entity/5a05c387-c609-5412-8dcb-6521381a928e - **SBTech Malta Limited** (secretary of) — https://whiteintel.dev/entity/b8608c94-14ba-53bd-bd0c-f19a2663b1ab - **LHOTSE SUMMIT PLC** (secretary of) — https://whiteintel.dev/entity/a87346b3-1785-5ec7-a231-e9d86f76e837 - **101 Vista Limited** (secretary of) — https://whiteintel.dev/entity/6cb4b8df-6fdf-5f05-8717-18e6f6a6889d - **WebPartner Limited** (secretary of) — https://whiteintel.dev/entity/abcd85b7-29dc-5917-b081-f870c9c80b95 - **Technotone Limited** (secretary of) — https://whiteintel.dev/entity/46359f77-49b4-5ec7-a93a-7cce162dddd4 - **NikoTech Limited** (secretary of) — https://whiteintel.dev/entity/24e6eda1-c845-513a-84d4-25fd14997f8c - **LIKOWEB LIMITED** (secretary of) — https://whiteintel.dev/entity/dbe1357e-ecfb-5e36-9b48-c139d32d1269 - **SG EGaming Malta Limited** (director of) — https://whiteintel.dev/entity/85868a77-5f46-51da-9007-b8359d58c04c - **SG EGaming Malta Limited** (legal representative of) — https://whiteintel.dev/entity/85868a77-5f46-51da-9007-b8359d58c04c - **SG EGaming Malta Limited** (secretary of) — https://whiteintel.dev/entity/85868a77-5f46-51da-9007-b8359d58c04c - **Logsoft Limited** (secretary of) — https://whiteintel.dev/entity/6d64b6bc-9de2-5219-b8b2-448c37ed74c2 - **HighTechSystem Limited** (secretary of) — https://whiteintel.dev/entity/5c376d9f-be9e-5d39-8774-d74225e5b7df - **Omnigo Limited** (secretary of) — https://whiteintel.dev/entity/5e554dc6-96df-5769-a787-93f1eb19cb97 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031396 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA AGIUS**. Human view: https://whiteintel.dev/entity/d10da0a9-0add-55c2-9e21-dfdca64b393f · Structured JSON: https://whiteintel.dev/api/public/dossier/d10da0a9-0add-55c2-9e21-dfdca64b393f._ _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"._