---
title: "JOSEPH M FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dc98f7e-ce07-505d-8f74-851d1194657c
json: https://whiteintel.dev/api/public/dossier/0dc98f7e-ce07-505d-8f74-851d1194657c
identifier: icij:icijol-56037435
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH M FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0dc98f7e-ce07-505d-8f74-851d1194657c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dc98f7e-ce07-505d-8f74-851d1194657c  

## Ownership & control

### Holdings / subsidiaries

- **AGAPANTUS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cd53be8b-b44c-56ba-82ac-4e0ddbb62e9f
- **AGAPANTUS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd53be8b-b44c-56ba-82ac-4e0ddbb62e9f
- **HIGHRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/ed82be1d-d996-5041-8920-b0ea1b238ce1
- **HIGHRIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed82be1d-d996-5041-8920-b0ea1b238ce1
- **PRIMA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c78c5251-afe0-59bf-9a31-afa6ea99f048
- **PRIMA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c78c5251-afe0-59bf-9a31-afa6ea99f048
- **XOIL ENERGY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5aac06d7-0f64-5f51-afca-005368849caa
- **XOIL ENERGY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5aac06d7-0f64-5f51-afca-005368849caa
- **TAJ LIMITED** (director of) — https://whiteintel.dev/entity/f94b2bc3-e39b-5196-91ff-9d4d28dca58c
- **TAJ LIMITED** (legal representative of) — https://whiteintel.dev/entity/f94b2bc3-e39b-5196-91ff-9d4d28dca58c
- **SCIMA (Malta) Limited** (director of) — https://whiteintel.dev/entity/6577923d-ee18-553c-9bec-04e8f4fa06a0
- **SCIMA (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/6577923d-ee18-553c-9bec-04e8f4fa06a0

…and **100** 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/56037435

## 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 M FORMOSA** — https://whiteintel.dev/entity/0dc98f7e-ce07-505d-8f74-851d1194657c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH M FORMOSA**. Human view: https://whiteintel.dev/entity/0dc98f7e-ce07-505d-8f74-851d1194657c · Structured JSON: https://whiteintel.dev/api/public/dossier/0dc98f7e-ce07-505d-8f74-851d1194657c._

_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"._