---
title: "PHILIP AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ec0a21-a225-5592-9cfe-a0154bc56d32
json: https://whiteintel.dev/api/public/dossier/d5ec0a21-a225-5592-9cfe-a0154bc56d32
identifier: icij:icijol-56044691
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5ec0a21-a225-5592-9cfe-a0154bc56d32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ec0a21-a225-5592-9cfe-a0154bc56d32  

## Ownership & control

### Holdings / subsidiaries

- **TOURINGCLUB (M) DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fb248da5-e620-5ad2-a87b-4bb190e7194d
- **TOURINGCLUB (M) DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb248da5-e620-5ad2-a87b-4bb190e7194d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP AGIUS**. Human view: https://whiteintel.dev/entity/d5ec0a21-a225-5592-9cfe-a0154bc56d32 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ec0a21-a225-5592-9cfe-a0154bc56d32._

_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"._