---
title: "ANDRE AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0a3b1e4-9f50-5bef-adee-e92dcc27adfa
json: https://whiteintel.dev/api/public/dossier/e0a3b1e4-9f50-5bef-adee-e92dcc27adfa
identifier: icij:icijol-56054250
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0a3b1e4-9f50-5bef-adee-e92dcc27adfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0a3b1e4-9f50-5bef-adee-e92dcc27adfa  

## Ownership & control

### Holdings / subsidiaries

- **A.R.N. HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5011a43d-0c9f-5cb3-bf52-eb19fda3ce3e
- **COSECASA LTD** (director of) — https://whiteintel.dev/entity/2a522814-8427-5ff9-a423-82004d9a9d7a
- **COSECASA LTD** (legal representative of) — https://whiteintel.dev/entity/2a522814-8427-5ff9-a423-82004d9a9d7a
- **COSECASA LTD** (secretary of) — https://whiteintel.dev/entity/2a522814-8427-5ff9-a423-82004d9a9d7a
- **COSECASA LTD** (shareholder of) — https://whiteintel.dev/entity/2a522814-8427-5ff9-a423-82004d9a9d7a
- **TRIANGLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e9a1d8a1-1529-5e38-a67f-72947697ff7d
- **TOYA LIMITED** (secretary of) — https://whiteintel.dev/entity/ebc10335-6798-5d33-a00c-ed649c9acd06
- **PEAS LIMITED** (director of) — https://whiteintel.dev/entity/d0ac9752-693d-51e2-9fc1-f99e78de9af8
- **PEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0ac9752-693d-51e2-9fc1-f99e78de9af8
- **PEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/d0ac9752-693d-51e2-9fc1-f99e78de9af8
- **PEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0ac9752-693d-51e2-9fc1-f99e78de9af8
- **SFAMAC LTD** (director of) — https://whiteintel.dev/entity/c518c942-7c2e-59f2-9995-94e362a77635
- **SFAMAC LTD** (legal representative of) — https://whiteintel.dev/entity/c518c942-7c2e-59f2-9995-94e362a77635
- **SFAMAC LTD** (secretary of) — https://whiteintel.dev/entity/c518c942-7c2e-59f2-9995-94e362a77635

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE AGIUS**. Human view: https://whiteintel.dev/entity/e0a3b1e4-9f50-5bef-adee-e92dcc27adfa · Structured JSON: https://whiteintel.dev/api/public/dossier/e0a3b1e4-9f50-5bef-adee-e92dcc27adfa._

_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"._