LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Godfrey Formosa is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Godfrey Formosa
- WATERSURE LIMITED· shareholder of
- D & G PROJECTS LTD· director of
- DI NATURA LTD· director of
- SMART GREEN SYSTEMS CO. LTD· director of
- GF+ PROPERTIES LTD· director of
- AGRICENTRE MALTA LTD· director of
- LUXURY LIVING TECHNOLOGIES LIMITED· director of
/04
Directorship network
5 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.
AGRICENTRE MALTA LTD
- DORIAN GRIMAshareholder of
LUXURY LIVING TECHNOLOGIES LIMITED
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- BAG INVESTMENTS CO. LTDshareholder of
- SANSUNA ESTATES CO LIMITEDshareholder of