---
title: "AGRICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e081ce5f-4be9-5aa4-bebf-2f11c0e06d5c
json: https://whiteintel.dev/api/public/dossier/e081ce5f-4be9-5aa4-bebf-2f11c0e06d5c
identifier: icij:icijol-55080236
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGRICO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e081ce5f-4be9-5aa4-bebf-2f11c0e06d5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e081ce5f-4be9-5aa4-bebf-2f11c0e06d5c  

## Ownership & control

### Owners / controllers

- **MARSOVIN LTD.** (shareholder of) — https://whiteintel.dev/entity/a7bff3be-857e-5ae2-bf46-5c63b3272424
- **JOSEPH ARRIGO LTD** (shareholder of) — https://whiteintel.dev/entity/841d3c29-d3f5-5594-a5b7-c1b8b508c877

### UBO chain (walk to the ultimate owner)

A **56-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**41** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGRICO LIMITED**. Human view: https://whiteintel.dev/entity/e081ce5f-4be9-5aa4-bebf-2f11c0e06d5c · Structured JSON: https://whiteintel.dev/api/public/dossier/e081ce5f-4be9-5aa4-bebf-2f11c0e06d5c._

_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"._