LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALDO FORMOSA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ALDO FORMOSA
- ALTOUR COMPANY LIMITED· director of
- FORVEL LIMITED· director of
- INTERNATIONAL CAR SALES LIMITED· director of
- COLINROSE LIMITED· shareholder of
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Directorship network
26 other rolesWhere 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.
ALTOUR COMPANY LIMITED
- NICHOLAS FORMOSAdirector of
- NICHOLAS FORMOSAlegal representative of
- NICHOLAS FORMOSAsecretary of
- COLINROSE LIMITEDshareholder of
FORVEL LIMITED
- JASON VELLAdirector of
- JASON VELLAlegal representative of
- JASON VELLAshareholder of
INTERNATIONAL CAR SALES LIMITED
- SAVIOUR MUSCATdirector of
- SAVIOUR MUSCATlegal representative of
- ROBERT EBEJERliquidator of
- ROSARIO FORMOSAdirector of
- ROSARIO FORMOSAlegal representative of
- ROSARIO FORMOSAsecretary of
- ROSNI LIMITEDshareholder of
- WARDIJA GARAGE COMPANY LIMITEDshareholder of
COLINROSE LIMITED
- NICHOLAS FORMOSAshareholder of
- ROSIANNE FORMOSAshareholder of
- ROSARIO FORMOSAshareholder of
- DORIANNE VELLAshareholder of
- NICHOLAS FORMOSAdirector of
- NICHOLAS FORMOSAlegal representative of
- NICHOLAS FORMOSAsecretary of
- NICHOLAS FORMOSAshareholder of
- ROSE FORMOSAdirector of
- ROSE FORMOSAlegal representative of
- ROSE FORMOSAshareholder of