---
title: "MARIO AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3afe5e7-7f72-561e-aa0e-077d6593e53e
json: https://whiteintel.dev/api/public/dossier/f3afe5e7-7f72-561e-aa0e-077d6593e53e
identifier: icij:icijol-56044092
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3afe5e7-7f72-561e-aa0e-077d6593e53e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3afe5e7-7f72-561e-aa0e-077d6593e53e  

## Ownership & control

### Holdings / subsidiaries

- **M.A. MOTORCYCLES LIMITED** (director of) — https://whiteintel.dev/entity/1f1ad0f0-1ad6-5b94-8623-c7298a8b4706
- **M.A. MOTORCYCLES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f1ad0f0-1ad6-5b94-8623-c7298a8b4706
- **M.A. MOTORCYCLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f1ad0f0-1ad6-5b94-8623-c7298a8b4706
- **MJAT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3644a3be-2323-57a8-a790-a19d17c37342
- **MJAT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3644a3be-2323-57a8-a790-a19d17c37342
- **MJAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3644a3be-2323-57a8-a790-a19d17c37342

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044092

## 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 **MARIO AGIUS** — https://whiteintel.dev/entity/f3afe5e7-7f72-561e-aa0e-077d6593e53e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO AGIUS**. Human view: https://whiteintel.dev/entity/f3afe5e7-7f72-561e-aa0e-077d6593e53e · Structured JSON: https://whiteintel.dev/api/public/dossier/f3afe5e7-7f72-561e-aa0e-077d6593e53e._

_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"._