---
title: "JOSEPH AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d450e2c6-4f60-554a-8d5d-a2eed9a7d461
json: https://whiteintel.dev/api/public/dossier/d450e2c6-4f60-554a-8d5d-a2eed9a7d461
identifier: icij:icijol-56054154
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d450e2c6-4f60-554a-8d5d-a2eed9a7d461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d450e2c6-4f60-554a-8d5d-a2eed9a7d461  

## Ownership & control

### Holdings / subsidiaries

- **PALAZZO II LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dc02d32-8a36-59f6-8bc1-9acf088cca38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AGIUS**. Human view: https://whiteintel.dev/entity/d450e2c6-4f60-554a-8d5d-a2eed9a7d461 · Structured JSON: https://whiteintel.dev/api/public/dossier/d450e2c6-4f60-554a-8d5d-a2eed9a7d461._

_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"._