---
title: "JOSEPH APAP AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9f57892-5591-597f-bccd-cc4684c0cefb
json: https://whiteintel.dev/api/public/dossier/f9f57892-5591-597f-bccd-cc4684c0cefb
identifier: icij:icijol-56034302
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH APAP AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9f57892-5591-597f-bccd-cc4684c0cefb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9f57892-5591-597f-bccd-cc4684c0cefb  

## Ownership & control

### Holdings / subsidiaries

- **UNIQUE HOLIDAY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/493792b0-eb5d-5f52-84ce-239a14844d29
- **UNIQUE HOLIDAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/493792b0-eb5d-5f52-84ce-239a14844d29
- **S.P.E.S. MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/f8ce77f6-3480-57dd-a9c2-31d56dc7cb38
- **S.P.E.S. MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8ce77f6-3480-57dd-a9c2-31d56dc7cb38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034302

## 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 **JOSEPH APAP AGIUS** — https://whiteintel.dev/entity/f9f57892-5591-597f-bccd-cc4684c0cefb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH APAP AGIUS**. Human view: https://whiteintel.dev/entity/f9f57892-5591-597f-bccd-cc4684c0cefb · Structured JSON: https://whiteintel.dev/api/public/dossier/f9f57892-5591-597f-bccd-cc4684c0cefb._

_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"._