Who owns JOSEPH M FORMOSA?

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

What is JOSEPH M FORMOSA's risk level?

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

Where does JOSEPH M FORMOSA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

JOSEPH M FORMOSA

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

JOSEPH M FORMOSA — Maltese company (icij:icijol-56037435). 112 holdings. Cited to 1 registry.

ICIJ icijol-56037435Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

JOSEPH M FORMOSA
- AGAPANTUS HOLDINGS LIMITED· director of
- HIGHRIDGE LIMITED· director of
- PRIMA INVESTMENTS LIMITED· director of
- XOIL ENERGY SERVICES LIMITED· director of
- TAJ LIMITED· director of
- SCIMA (Malta) Limited· director of
- AMAGE INVESTMENT LIMITED· director of
- International Gaming Limited· director of
- Actis Candax Malta Limited· director of
- INPECO HOLDING LTD.· director of
- INTERNATIONAL GAMING PROJECTS LIMITED· director of
- AMAGE PROPERTIES LIMITED· director of
- AMDAP Ltd· director of
- INTERNATIONAL GAMING DESIGN LIMITED· director of
- Aurora Limited· director of
- JALOMA TRADING LIMITED· director of
- APOLLONIA ASSOCIATES LIMITED· director of
- VILLERED LIMITED· director of
- PROCORRE SERVICES LTD· director of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITED· director of
- ACTENTION LIMITED· director of
- OMNIMAR LIMITED· director of
- BLOOMSBURY HOLDING LIMITED· director of
- FoxAdv Ltd· director of
- MICO 8 LIMITED· director of
- Longevity Management Limited· director of
- WP Digital-Trading Company Limited· director of
- THE COLLECTION LIMITED· director of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTD· director of
- 254 CAPITAL LIMITED· director of
- ASTRID SERVICES LIMITED· director of
- PINTO AGENCIES LIMITED· director of
- UNA CANCO TRADING LIMITED· director of
- ANKER PROPERTIES LIMITED· secretary of
- HGD Trading Limited· director of
- MARES MARKETS AND RESOURCES LTD· director of
- FINANCE HOUSE P.L.C.· director of
- GLOBAL FOOD SERVICES LTD· director of
- ONE-ENERGY MANAGEMENT LTD· director of
- JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED· director of
- PROTOS CONSULTING LIMITED· director of
- MASK TRADING LTD· director of
- VENTO DEL NORD TRADING MALTA LTD· director of
- INCUBATOR LIMITED· director of
- AUTO E-BOOK LIMITED· director of
- THRIAI CAPITAL PARTNERS LIMITED· director of
- INTRACHEM LTD· director of
- WINDSOR ACQUISITIONS LIMITED· director of
- NICE FRUIT INTERNATIONAL LIMITED· director of
- ASIAGEM INTERNATIONAL TRADING LIMITED· director of
- CAPIRRO LIMITED· director of
- AFFIBE HOLDING LIMITED· director of
- KEMMUNETT LTD· director of
- TORRE BLANCA INVESTMENTS LIMITED· director of
- CARD SERVICES LIMITED· director of
- FIRST NAMES HOLDINGS LIMITED· director of
- PROPERTY PRIDE & CO.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH M FORMOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOSEPH M 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 M FORMOSA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

57 parties · 0 current

Every 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.

●
254 CAPITAL LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
●
ACTENTION LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV MANAGEMENT LIMITEDshareholder of
●
Actis Candax Malta Limited
Also holds roles at 5 other companies
- CORINNE FARRUGIA AGIUSsecretary of
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
●
AFFIBE HOLDING LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- AFFIBE INVESTMENTS LIMITEDshareholder of
●
AGAPANTUS HOLDINGS LIMITED
Also holds roles at 3 other companies
- STUART GORDON CRAIGliquidator of
- RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
AMAGE INVESTMENT LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- AMAGE PROPERTIES LIMITEDshareholder of
●
AMAGE PROPERTIES LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- LUIS MANUEL JARA ROLLEshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
●
AMDAP Ltd
Also holds roles at 6 other companies
- MIRAJ KHANdirector of
- MIRAJ KHANlegal representative of
- JENNIFER FARRUGIAdirector of
●
ANKER PROPERTIES LIMITED
Also holds roles at 4 other companies
- HGD INTERNATIONAL LIMITEDshareholder of
- JAMES DUNBAR COUSINdirector of
- JAMES DUNBAR COUSINlegal representative of
●
APOLLONIA ASSOCIATES LIMITED
Also holds roles at 6 other companies
- CORINNA ZU SAYN-WITTGENSTEIN-SAYNdirector of
- CORINNA ZU SAYN-WITTGENSTEIN-SAYNlegal representative of
- ANTONIO GRECHliquidator of
●
ASIAGEM INTERNATIONAL TRADING LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- DOMENICO ENNIO CIOFFIdirector of
- DOMENICO ENNIO CIOFFIlegal representative of
●
ASTRID SERVICES LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV MANAGEMENT LIMITEDshareholder of
●
Aurora Limited
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
●
AUTO E-BOOK LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- I&T LUX INVEST LIMITEDshareholder of
●
BLOOMSBURY HOLDING LIMITED
Also holds roles at 6 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- CHARLENE MIFSUDsecretary of
●
CAPIRRO LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- VITANUOVA HOLDING LIMITEDshareholder of
●
CARD SERVICES LIMITED
Also holds roles at 7 other companies
- TOM ANASTASI PACEdirector of
- RAPHAEL VASSALLOdirector of
- RENE H FORMOSAdirector of
●
FINANCE HOUSE P.L.C.
Also holds roles at 9 other companies
- ANDREA BONELLOsecretary of
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
●
FIRST NAMES HOLDINGS LIMITED
Also holds roles at 5 other companies
- DAVID DEBONOdirector of
- DAVID DEBONOlegal representative of
- FRANCIS J. VASSALLOdirector of
●
FoxAdv Ltd
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- Sacchino Limitedshareholder of
- ANALYTICS SOLUTIONS LIMITEDshareholder of
●
GLOBAL FOOD SERVICES LTD
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- JNR GLOBAL LTDshareholder of
●
HGD Trading Limited
Also holds roles at 5 other companies
- HGD INTERNATIONAL LIMITEDshareholder of
- JAMES DUNBAR COUSINdirector of
- JAMES DUNBAR COUSINlegal representative of
●
HIGHRIDGE LIMITED
Also holds roles at 7 other companies
- CASHIKI DEV. LTDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- ZEDAN LIMITEDshareholder of
●
INCUBATOR LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- I&T LUX INVEST LIMITEDshareholder of
●
INPECO HOLDING LTD.
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- GIAN ANDREA PEDRAZZINIdirector of
- GIAN ANDREA PEDRAZZINIlegal representative of
●
INTERNATIONAL GAMING DESIGN LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- International Group Solutions Limitedshareholder of
●
International Gaming Limited
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- International Group Solutions Limitedshareholder of
●
INTERNATIONAL GAMING PROJECTS LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- International Group Solutions Limitedshareholder of
●
INTRACHEM LTD
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- INTRACHEM HOLDINGS LTDshareholder of
●
JALOMA TRADING LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- Jaloma Holding Limitedshareholder of
●
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- HIQ EDGE HOLDINGS LIMITEDshareholder of
●
KEMMUNETT LTD
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
Longevity Management Limited
Also holds roles at 10 other companies
- LINO MINTOFFdirector of
- LINO MINTOFFlegal representative of
- OCTAVUM INVESTMENT ABshareholder of
●
LUSO TOURISM AND TECHNOLOGY SERVICES LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- NORDESTE LIMITEDshareholder of
●
MARES MARKETS AND RESOURCES LTD
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV MANAGEMENT LIMITEDshareholder of
●
MASK TRADING LTD
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDshareholder of
●
MICO 8 LIMITED
Also holds roles at 7 other companies
- RACHEL ELIZABETH FIELDINGdirector of
- RACHEL ELIZABETH FIELDINGlegal representative of
- RACHEL ELIZABETH FIELDINGsecretary of
●
NICE FRUIT INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
OMNIMAR LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV MANAGEMENT LIMITEDshareholder of
●
ONE-ENERGY MANAGEMENT LTD
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- FIRST MILE LTDshareholder of
●
PINTO AGENCIES LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
PRIMA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- STICHTING RREEF G.O. IIshareholder of
●
PROCORRE SERVICES LTD
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- AMITY LTDdirector of
- AMITY LTDlegal representative of
●
PROPERTY PRIDE & CO.
Also holds roles at 2 other companies
- ANNABELLE FORMOSAdirector of
- VICTORIA M FORMOSAdirector of
●
PROTOS CONSULTING LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- ARTHRON HOLDING LIMITEDshareholder of
●
SCIMA (Malta) Limited
Also holds roles at 7 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- FRANK CHETCUTI DIMECHsecretary of
●
STRATUS INTERNATIONAL ENGINEERING SERVICES LTD
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
●
TAJ LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- CHAILLY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
●
THE COLLECTION LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOHN HOOKERdirector of
- JOHN HOOKERlegal representative of
●
THRIAI CAPITAL PARTNERS LIMITED
Also holds roles at 9 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- POLY SERVICES LIMITEDdirector of
●
TORRE BLANCA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSE LUIS MACHO CONDEdirector of
- JOSE LUIS MACHO CONDElegal representative of
●
UNA CANCO TRADING LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- UNA CANCO HOLDING LIMITEDshareholder of
●
VENTO DEL NORD TRADING MALTA LTD
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- HDR INVESTMENT SOLUTIONS B.V.director of
- HDR INVESTMENT SOLUTIONS B.V.legal representative of
●
VILLERED LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
●
WINDSOR ACQUISITIONS LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- TIMOTHY JOHN AYERBEdirector of
- TIMOTHY JOHN AYERBElegal representative of
●
WP Digital-Trading Company Limited
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- WP DIGITAL - HOLDING COMPANY LIMITEDshareholder of
●
XOIL ENERGY SERVICES LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- XOIL ENERGY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDshareholder of

57 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JOSEPH M FORMOSA?: No ownership or control links for JOSEPH M FORMOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEPH M FORMOSA's risk level?: WhiteIntel flags JOSEPH M FORMOSA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH M FORMOSA appear across sources?: JOSEPH M FORMOSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOSEPH M FORMOSA — nothing is disclosed before that.

Claim this record