JOSEPH MARY FORMOSA
JOSEPH MARY FORMOSA — Maltese company (icij:icijol-56062978). 20 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH MARY FORMOSA
- PI TRUSTEES LIMITED· director of
- CORPORATE DIRECTORS (MALTA) LTD· director of
- LEEFIN TRADE LTD· secretary of
- HIGHMORE TRADING LIMITED· director of
- MAC MANAGEMENT LTD· director of
- REGALIS HOLDING LIMITED· director of
- SYNCWATTS MASTER IP LTD· director of
- PORTMAN INTERNATIONAL PROPERTIES LTD· director of
- MEMINI HOLDING LIMITED· director of
- NUVI GROUP HOLDING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH MARY FORMOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH MARY FORMOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH MARY FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CORPORATE DIRECTORS (MALTA) LTDAlso holds roles at 6 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- FRANSINA ABELAliquidator of
- HIGHMORE TRADING LIMITEDAlso holds roles at 2 other companies
- DAVID MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- LEEFIN TRADE LTDAlso holds roles at 3 other companies
- MEMINI HOLDING LIMITEDshareholder of
- ROCCO GIANNETTAdirector of
- ROCCO GIANNETTAlegal representative of
- MAC MANAGEMENT LTDAlso holds roles at 2 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- MEMINI HOLDING LIMITEDAlso holds roles at 2 other companies
- JOSEPH GATTsecretary of
- CAPITAL MEMINI S.A.shareholder of
- NUVI GROUP HOLDING LTDAlso holds roles at 7 other companies
- JOSEPH GATTsecretary of
- CLELIA DE FATIMA DE BRITO NUNESshareholder of
- LUIS MANUEL CALDEIRA VICENTEdirector of
- PI TRUSTEES LIMITEDAlso holds roles at 7 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
- PORTMAN INTERNATIONAL PROPERTIES LTDAlso holds roles at 4 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
- REGALIS HOLDING LIMITEDAlso holds roles at 7 other companies
- GUY STAIR SAINTYdirector of
- GUY STAIR SAINTYlegal representative of
- GUY STAIR SAINTYshareholder of
- SYNCWATTS MASTER IP LTDAlso holds roles at 6 other companies
- JOSEPH GATTsecretary of
- PI TRUSTEES LIMITEDshareholder of
- ALVARO DE PAIVA LEITE BRANDAOdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH MARY FORMOSA?
- What is JOSEPH MARY FORMOSA's risk level?
- Where does JOSEPH MARY FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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