---
title: "MARK AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc3dbeb9-07b4-51f2-894f-dca8dbcf662b
json: https://whiteintel.dev/api/public/dossier/fc3dbeb9-07b4-51f2-894f-dca8dbcf662b
identifier: icij:icijol-56027269
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027269`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc3dbeb9-07b4-51f2-894f-dca8dbcf662b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc3dbeb9-07b4-51f2-894f-dca8dbcf662b  

## Ownership & control

### Holdings / subsidiaries

- **K.C.M. LIMITED** (director of) — https://whiteintel.dev/entity/4e801e77-3e27-5559-a9d6-a448e4eb84b2
- **K.C.M. LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e801e77-3e27-5559-a9d6-a448e4eb84b2
- **K.C.M. LIMITED** (secretary of) — https://whiteintel.dev/entity/4e801e77-3e27-5559-a9d6-a448e4eb84b2
- **K.C.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e801e77-3e27-5559-a9d6-a448e4eb84b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK AGIUS**. Human view: https://whiteintel.dev/entity/fc3dbeb9-07b4-51f2-894f-dca8dbcf662b · Structured JSON: https://whiteintel.dev/api/public/dossier/fc3dbeb9-07b4-51f2-894f-dca8dbcf662b._

_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"._