---
title: "BEVS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee1ef004-09c8-5833-a804-0fe43c53640b
json: https://whiteintel.dev/api/public/dossier/ee1ef004-09c8-5833-a804-0fe43c53640b
identifier: icij:icijol-55010907
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEVS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee1ef004-09c8-5833-a804-0fe43c53640b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee1ef004-09c8-5833-a804-0fe43c53640b  

## Ownership & control

### Owners / controllers

- **DUNCAN AGIUS** (shareholder of) — https://whiteintel.dev/entity/6cf946e8-e327-56e1-b44a-5e22e550971a
- **KENNETH AGIUS** (shareholder of) — https://whiteintel.dev/entity/9616979e-cf31-5be1-ba8c-6a473faf645c
- **LOUISE AGIUS** (shareholder of) — https://whiteintel.dev/entity/2979817f-189b-56fa-8f30-bd488bb7b235
- **MELANIE AGIUS** (shareholder of) — https://whiteintel.dev/entity/f220a02b-9136-5a92-b4d4-2bf7c81ebc49
- **EUGENIO AGIUS** (shareholder of) — https://whiteintel.dev/entity/d3d10740-1487-5787-b0af-f5fad6c3a9ea
- **JOSEPHINE AGIUS** (shareholder of) — https://whiteintel.dev/entity/cd2a0d9b-eea6-584a-a33e-ac91364b8172

### 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)

**7** 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/55010907

## 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 **BEVS LIMITED** — https://whiteintel.dev/entity/ee1ef004-09c8-5833-a804-0fe43c53640b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEVS LIMITED**. Human view: https://whiteintel.dev/entity/ee1ef004-09c8-5833-a804-0fe43c53640b · Structured JSON: https://whiteintel.dev/api/public/dossier/ee1ef004-09c8-5833-a804-0fe43c53640b._

_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"._