---
title: "AGB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85ec8b6-caa5-5e45-8772-e27caf09ffe6
json: https://whiteintel.dev/api/public/dossier/e85ec8b6-caa5-5e45-8772-e27caf09ffe6
identifier: icij:icijol-55015908
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015908`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e85ec8b6-caa5-5e45-8772-e27caf09ffe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85ec8b6-caa5-5e45-8772-e27caf09ffe6  

## Ownership & control

### Owners / controllers

- **ADRIAN BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/03fb6670-0a28-5421-9255-c242b7ddfd81
- **GILBERT BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/c00b5d98-3d14-51cc-b64e-8497a792fdc6

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

A **8-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)

**3** 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/55015908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGB LIMITED**. Human view: https://whiteintel.dev/entity/e85ec8b6-caa5-5e45-8772-e27caf09ffe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e85ec8b6-caa5-5e45-8772-e27caf09ffe6._

_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"._