---
title: "MAXCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e19dc554-c808-5a1b-8399-700d7d60e08e
json: https://whiteintel.dev/api/public/dossier/e19dc554-c808-5a1b-8399-700d7d60e08e
identifier: icij:icijol-55028882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXCO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e19dc554-c808-5a1b-8399-700d7d60e08e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e19dc554-c808-5a1b-8399-700d7d60e08e  

## Ownership & control

### Owners / controllers

- **PH. AGIUS & SONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b521132b-e908-5b88-857d-5f8774930dd9

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

A **10-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)

**5** 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/55028882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXCO LTD**. Human view: https://whiteintel.dev/entity/e19dc554-c808-5a1b-8399-700d7d60e08e · Structured JSON: https://whiteintel.dev/api/public/dossier/e19dc554-c808-5a1b-8399-700d7d60e08e._

_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"._