---
title: "NICHOLAS FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06db25e2-7feb-529e-abd2-d629b2578bbb
json: https://whiteintel.dev/api/public/dossier/06db25e2-7feb-529e-abd2-d629b2578bbb
identifier: icij:icijol-56042759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06db25e2-7feb-529e-abd2-d629b2578bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06db25e2-7feb-529e-abd2-d629b2578bbb  

## Ownership & control

### Holdings / subsidiaries

- **TA' HARIRA LIMITED** (director of) — https://whiteintel.dev/entity/25be6083-1e3f-57e6-9762-59c3a7741076
- **TA' HARIRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/25be6083-1e3f-57e6-9762-59c3a7741076
- **FORMOSA OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/ca841ddb-3c9e-5b1a-a87d-6307329c6c23
- **ALTOUR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0a9d331f-05c8-58cd-8901-a4bcb23b5243
- **ALTOUR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a9d331f-05c8-58cd-8901-a4bcb23b5243
- **ALTOUR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0a9d331f-05c8-58cd-8901-a4bcb23b5243
- **CARNIK CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **CARNIK CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **CARNIK CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **ROSDOR LIMITED** (director of) — https://whiteintel.dev/entity/6d31aa9c-1d81-5f6d-b47b-a671ce67d092
- **TAN-NIKCAR CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/dd6b217b-bcf5-52d3-845a-aff68cc0bc61
- **TAN-NIKCAR CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd6b217b-bcf5-52d3-845a-aff68cc0bc61
- **TAN-NIKCAR CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/dd6b217b-bcf5-52d3-845a-aff68cc0bc61
- **PLUS FOUR LIMITED** (director of) — https://whiteintel.dev/entity/36f2f491-c2f8-5f08-b290-a789ca5bd5b4
- **PLUS FOUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/36f2f491-c2f8-5f08-b290-a789ca5bd5b4
- **PLUS FOUR LIMITED** (secretary of) — https://whiteintel.dev/entity/36f2f491-c2f8-5f08-b290-a789ca5bd5b4
- **PLUS FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/36f2f491-c2f8-5f08-b290-a789ca5bd5b4
- **BV FORMOSA COMPANY LTD** (director of) — https://whiteintel.dev/entity/4044da9c-eb80-5590-82fe-ba9cf6d332b4
- **BV FORMOSA COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/4044da9c-eb80-5590-82fe-ba9cf6d332b4
- **BV FORMOSA COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/4044da9c-eb80-5590-82fe-ba9cf6d332b4
- **Niral Company Limited** (director of) — https://whiteintel.dev/entity/c9261e58-1dc4-5654-9c63-1eaa53bc9c84
- **Niral Company Limited** (legal representative of) — https://whiteintel.dev/entity/c9261e58-1dc4-5654-9c63-1eaa53bc9c84
- **Niral Company Limited** (secretary of) — https://whiteintel.dev/entity/c9261e58-1dc4-5654-9c63-1eaa53bc9c84
- **FORMOSA BUILDERS LIMITED** (director of) — https://whiteintel.dev/entity/c2368644-521e-5a95-a362-84134dc366ea
- **FORMOSA BUILDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2368644-521e-5a95-a362-84134dc366ea
- **FORMOSA BUILDERS LIMITED** (secretary of) — https://whiteintel.dev/entity/c2368644-521e-5a95-a362-84134dc366ea
- **NROSE LIMITED** (director of) — https://whiteintel.dev/entity/158fe6de-79ff-5c71-83b7-6e4ecc6ec759
- **NROSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/158fe6de-79ff-5c71-83b7-6e4ecc6ec759
- **NROSE LIMITED** (secretary of) — https://whiteintel.dev/entity/158fe6de-79ff-5c71-83b7-6e4ecc6ec759
- **NROSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/158fe6de-79ff-5c71-83b7-6e4ecc6ec759
- **NONIROCA LIMITED** (director of) — https://whiteintel.dev/entity/37d35420-4395-54d9-9f3d-6552b0041b85
- **NONIROCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/37d35420-4395-54d9-9f3d-6552b0041b85
- **NONIROCA LIMITED** (secretary of) — https://whiteintel.dev/entity/37d35420-4395-54d9-9f3d-6552b0041b85
- **THE PLANNER CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/4d211dc4-fc4b-53d4-a3fc-48149a747741
- **THE PLANNER CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/4d211dc4-fc4b-53d4-a3fc-48149a747741
- **THE PLANNER CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/4d211dc4-fc4b-53d4-a3fc-48149a747741
- **COLINROSE LIMITED** (director of) — https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66
- **COLINROSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66
- **COLINROSE LIMITED** (secretary of) — https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66
- **COLINROSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS FORMOSA**. Human view: https://whiteintel.dev/entity/06db25e2-7feb-529e-abd2-d629b2578bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/06db25e2-7feb-529e-abd2-d629b2578bbb._

_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"._