---
title: "TOURINGCLUB (M) DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb248da5-e620-5ad2-a87b-4bb190e7194d
json: https://whiteintel.dev/api/public/dossier/fb248da5-e620-5ad2-a87b-4bb190e7194d
identifier: icij:icijol-55009695
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOURINGCLUB (M) DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009695`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb248da5-e620-5ad2-a87b-4bb190e7194d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb248da5-e620-5ad2-a87b-4bb190e7194d  

## Ownership & control

### Owners / controllers

- **GICACINTA AGIUS** (shareholder of) — https://whiteintel.dev/entity/25cdec11-0f67-5489-ab51-5539d72c9dde
- **PHILIP AGIUS** (shareholder of) — https://whiteintel.dev/entity/d5ec0a21-a225-5592-9cfe-a0154bc56d32

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

A **8-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)

**4** 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/55009695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOURINGCLUB (M) DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fb248da5-e620-5ad2-a87b-4bb190e7194d · Structured JSON: https://whiteintel.dev/api/public/dossier/fb248da5-e620-5ad2-a87b-4bb190e7194d._

_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"._