Who owns NICHOLAS FORMOSA?

No ownership or control links for NICHOLAS FORMOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICHOLAS FORMOSA's risk level?

WhiteIntel flags NICHOLAS FORMOSA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS FORMOSA appear across sources?

NICHOLAS FORMOSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

NICHOLAS FORMOSA

Name: NICHOLAS FORMOSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLAS FORMOSA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 40

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

NICHOLAS FORMOSA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICHOLAS FORMOSA
- TA' HARIRA LIMITED· director of
- FORMOSA OPERATORS LIMITED· director of
- ALTOUR COMPANY LIMITED· director of
- CARNIK CONSTRUCTION LIMITED· director of
- ROSDOR LIMITED· director of
- TAN-NIKCAR CONSTRUCTION LIMITED· director of
- PLUS FOUR LIMITED· director of
- BV FORMOSA COMPANY LTD· director of
- Niral Company Limited· director of
- FORMOSA BUILDERS LIMITED· director of
- NROSE LIMITED· director of
- NONIROCA LIMITED· director of
- THE PLANNER CONSTRUCTION LTD· director of
- COLINROSE LIMITED· director of

/04

Directorship network

82 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TA' HARIRA LIMITED

ROSARIO FORMOSAdirector of
ROSARIO FORMOSAlegal representative of
NOEL FORMOSAdirector of
NOEL FORMOSAlegal representative of
CARMELO FORMOSAdirector of
CARMELO FORMOSAlegal representative of
CARMELO FORMOSAsecretary of
EMANUEL FARRUGIAliquidator of
COLINROSE LIMITEDshareholder of
CARDOR LIMITEDshareholder of

FORMOSA OPERATORS LIMITED

ROSARIO FORMOSAdirector of
NOEL FORMOSAdirector of
CARMELO FORMOSAdirector of
CARMELO FORMOSAsecretary of
NONIROCA LIMITEDshareholder of

ALTOUR COMPANY LIMITED

ALDO FORMOSAdirector of
ALDO FORMOSAlegal representative of
ALDO FORMOSAshareholder of
COLINROSE LIMITEDshareholder of

CARNIK CONSTRUCTION LIMITED

JOSIANNE BONAVIAdirector of
JOSIANNE BONAVIAlegal representative of
ROSARIO FORMOSAdirector of
ROSARIO FORMOSAlegal representative of
NOEL FORMOSAdirector of
NOEL FORMOSAlegal representative of
TAN-NIKCAR CONSTRUCTION LIMITEDshareholder of

ROSDOR LIMITED

KENNETH C. PULLICINOliquidator of
ROSE FORMOSAdirector of

TAN-NIKCAR CONSTRUCTION LIMITED

MARIA CARMELA K/A MARICA GAUCIdirector of
COLINROSE LIMITEDshareholder of
CARDOR LIMITEDshareholder of

PLUS FOUR LIMITED

MARIA CARMELA K/A MARICA GAUCIshareholder of
JOSIANNE ROSE BONAVIAdirector of
JOSIANNE ROSE BONAVIAlegal representative of
JOSIANNE ROSE BONAVIAshareholder of
ROSARIO FORMOSAshareholder of
EMANUEL FORMOSAshareholder of
MARIA DOLORES FORMOSAshareholder of

BV FORMOSA COMPANY LTD

ROSARIO FORMOSAdirector of
ROSARIO FORMOSAlegal representative of
ROSNI LIMITEDshareholder of
COLINROSE LIMITEDshareholder of

Niral Company Limited

ROSARIO FORMOSAdirector of
ROSARIO FORMOSAlegal representative of
ROSNI LIMITEDshareholder of
COLINROSE LIMITEDshareholder of

FORMOSA BUILDERS LIMITED

MARIA CARMELA K/A MARICA GAUCIdirector of
MARIA CARMELA K/A MARICA GAUCIlegal representative of
ROSARIO FORMOSAdirector of
ROSARIO FORMOSAlegal representative of
NOEL FORMOSAdirector of
NOEL FORMOSAlegal representative of
TAN-NIKCAR CONSTRUCTION LIMITEDshareholder of

NROSE LIMITED

JOE CORDINAliquidator of
ROSE FORMOSAdirector of
ROSE FORMOSAshareholder of

NONIROCA LIMITED

JOSIANNE BONAVIAdirector of
JOSIANNE BONAVIAlegal representative of
ROSARIO FORMOSAdirector of
ROSARIO FORMOSAlegal representative of
EMANUEL SIVE NOEL FORMOSAdirector of
EMANUEL SIVE NOEL FORMOSAlegal representative of
LONORIS LIMITEDshareholder of
ROSNI LIMITEDshareholder of
COLINROSE LIMITEDshareholder of
CARDOR LIMITEDshareholder of

THE PLANNER CONSTRUCTION LTD

MARIA CARMELA K/A MARICA GAUCIdirector of
MARIA CARMELA K/A MARICA GAUCIlegal representative of
ROSARIO FORMOSAdirector of
ROSARIO FORMOSAlegal representative of
EMANUEL SIVE NOEL FORMOSAdirector of
EMANUEL SIVE NOEL FORMOSAlegal representative of
COLINROSE LIMITEDshareholder of
CARDOR LIMITEDshareholder of

COLINROSE LIMITED

NICHOLAS FORMOSAshareholder of
ROSIANNE FORMOSAshareholder of
ROSARIO FORMOSAshareholder of
DORIANNE VELLAshareholder of
ALDO FORMOSAshareholder of
ROSE FORMOSAdirector of
ROSE FORMOSAlegal representative of
ROSE FORMOSAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS FORMOSA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…