---
title: "A. S. IMPORT/EXPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee813521-e6ed-5e96-997e-8da882b83e92
json: https://whiteintel.dev/api/public/dossier/ee813521-e6ed-5e96-997e-8da882b83e92
identifier: icij:icijol-55001721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A. S. IMPORT/EXPORT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee813521-e6ed-5e96-997e-8da882b83e92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee813521-e6ed-5e96-997e-8da882b83e92  

## Ownership & control

### Owners / controllers

- **JOHN AGIUS** (director of) — https://whiteintel.dev/entity/25cef49e-5635-59de-a4e6-d93544143a08
- **JOHN AGIUS** (secretary of) — https://whiteintel.dev/entity/25cef49e-5635-59de-a4e6-d93544143a08
- **JOHN AGIUS** (shareholder of) — https://whiteintel.dev/entity/25cef49e-5635-59de-a4e6-d93544143a08
- **NEVILLE AGIUS** (director of) — https://whiteintel.dev/entity/a6677100-d557-54ab-bcea-03c62a90a9fa
- **NEVILLE AGIUS** (shareholder of) — https://whiteintel.dev/entity/a6677100-d557-54ab-bcea-03c62a90a9fa
- **PAUL AGIUS** (director of) — https://whiteintel.dev/entity/32b4525b-0e10-53dc-90ea-ef81abc89a8e
- **PAUL AGIUS** (shareholder of) — https://whiteintel.dev/entity/32b4525b-0e10-53dc-90ea-ef81abc89a8e

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

1. **JOHN AGIUS** — director of → *A. S. IMPORT/EXPORT LIMITED*
1. **JOHN AGIUS** — secretary of → *A. S. IMPORT/EXPORT LIMITED*
1. **JOHN AGIUS** — shareholder of → *A. S. IMPORT/EXPORT LIMITED*
1. **NEVILLE AGIUS** — director of → *A. S. IMPORT/EXPORT LIMITED*
1. **NEVILLE AGIUS** — shareholder of → *A. S. IMPORT/EXPORT LIMITED*
1. **PAUL AGIUS** — director of → *A. S. IMPORT/EXPORT LIMITED*
1. **PAUL AGIUS** — shareholder of → *A. S. IMPORT/EXPORT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. S. IMPORT/EXPORT LIMITED**. Human view: https://whiteintel.dev/entity/ee813521-e6ed-5e96-997e-8da882b83e92 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee813521-e6ed-5e96-997e-8da882b83e92._

_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"._