---
title: "NEVILLE AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd9f921-d7ec-596b-9140-6e597b15c2c1
json: https://whiteintel.dev/api/public/dossier/dfd9f921-d7ec-596b-9140-6e597b15c2c1
identifier: icij:icijol-56062151
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEVILLE AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfd9f921-d7ec-596b-9140-6e597b15c2c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd9f921-d7ec-596b-9140-6e597b15c2c1  

## Ownership & control

### Holdings / subsidiaries

- **AA Management Services Ltd.** (director of) — https://whiteintel.dev/entity/82800456-0634-529c-a32c-a8c0879fd397
- **AA Management Services Ltd.** (legal representative of) — https://whiteintel.dev/entity/82800456-0634-529c-a32c-a8c0879fd397
- **AA Management Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/82800456-0634-529c-a32c-a8c0879fd397

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062151

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEVILLE AGIUS** — https://whiteintel.dev/entity/dfd9f921-d7ec-596b-9140-6e597b15c2c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE AGIUS**. Human view: https://whiteintel.dev/entity/dfd9f921-d7ec-596b-9140-6e597b15c2c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd9f921-d7ec-596b-9140-6e597b15c2c1._

_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"._