---
title: "MELANIE AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f220a02b-9136-5a92-b4d4-2bf7c81ebc49
json: https://whiteintel.dev/api/public/dossier/f220a02b-9136-5a92-b4d4-2bf7c81ebc49
identifier: icij:icijol-56004971
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELANIE AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f220a02b-9136-5a92-b4d4-2bf7c81ebc49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f220a02b-9136-5a92-b4d4-2bf7c81ebc49  

## Ownership & control

### Holdings / subsidiaries

- **BEVS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee1ef004-09c8-5833-a804-0fe43c53640b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELANIE AGIUS**. Human view: https://whiteintel.dev/entity/f220a02b-9136-5a92-b4d4-2bf7c81ebc49 · Structured JSON: https://whiteintel.dev/api/public/dossier/f220a02b-9136-5a92-b4d4-2bf7c81ebc49._

_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"._