---
title: "JOSEPH MARY FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05284364-4755-52be-958d-8fe8db6d1740
json: https://whiteintel.dev/api/public/dossier/05284364-4755-52be-958d-8fe8db6d1740
identifier: icij:icijol-56062978
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MARY FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05284364-4755-52be-958d-8fe8db6d1740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05284364-4755-52be-958d-8fe8db6d1740  

## Ownership & control

### Holdings / subsidiaries

- **PI TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e450a7ca-7dd5-50be-baab-a590f5a75051
- **PI TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e450a7ca-7dd5-50be-baab-a590f5a75051
- **CORPORATE DIRECTORS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/9e749a98-4c49-5ca5-9a1a-f73f1f79cf41
- **CORPORATE DIRECTORS (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/9e749a98-4c49-5ca5-9a1a-f73f1f79cf41
- **LEEFIN TRADE LTD** (secretary of) — https://whiteintel.dev/entity/6c1d7a2f-f748-5271-841e-1db0756edefd
- **HIGHMORE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/c2a3ad4a-e116-51dd-98a0-c54f0c6d51ea
- **HIGHMORE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2a3ad4a-e116-51dd-98a0-c54f0c6d51ea
- **MAC MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/71dc0522-25ad-5e07-9ff9-e438d5ca0d41
- **MAC MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/71dc0522-25ad-5e07-9ff9-e438d5ca0d41
- **REGALIS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/89ab0a1a-aa0c-56d3-8ad5-9d9ff880c76b
- **REGALIS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/89ab0a1a-aa0c-56d3-8ad5-9d9ff880c76b
- **SYNCWATTS MASTER IP LTD** (director of) — https://whiteintel.dev/entity/a3a82950-3ac5-5d1b-a1a3-99f50decc7bb

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062978

## 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 MARY FORMOSA** — https://whiteintel.dev/entity/05284364-4755-52be-958d-8fe8db6d1740 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MARY FORMOSA**. Human view: https://whiteintel.dev/entity/05284364-4755-52be-958d-8fe8db6d1740 · Structured JSON: https://whiteintel.dev/api/public/dossier/05284364-4755-52be-958d-8fe8db6d1740._

_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"._