---
title: "ALDO FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10fe5ca7-d8b8-573b-a616-e2b6ed8114b5
json: https://whiteintel.dev/api/public/dossier/10fe5ca7-d8b8-573b-a616-e2b6ed8114b5
identifier: icij:icijol-56038460
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALDO FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10fe5ca7-d8b8-573b-a616-e2b6ed8114b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10fe5ca7-d8b8-573b-a616-e2b6ed8114b5  

## Ownership & control

### Holdings / subsidiaries

- **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** (shareholder of) — https://whiteintel.dev/entity/0a9d331f-05c8-58cd-8901-a4bcb23b5243
- **FORVEL LIMITED** (director of) — https://whiteintel.dev/entity/2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5
- **FORVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5
- **FORVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5
- **FORVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dcb2dce-7d4d-51a4-ac59-67eb6e7c36c5
- **INTERNATIONAL CAR SALES LIMITED** (director of) — https://whiteintel.dev/entity/b3d5ada9-f288-57d7-8cbc-2e04c22b4946
- **INTERNATIONAL CAR SALES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3d5ada9-f288-57d7-8cbc-2e04c22b4946
- **INTERNATIONAL CAR SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3d5ada9-f288-57d7-8cbc-2e04c22b4946
- **COLINROSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDO FORMOSA**. Human view: https://whiteintel.dev/entity/10fe5ca7-d8b8-573b-a616-e2b6ed8114b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/10fe5ca7-d8b8-573b-a616-e2b6ed8114b5._

_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"._