---
title: "Godfrey Formosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/152e4881-6ea5-5ea8-bf3a-beefea144f2a
json: https://whiteintel.dev/api/public/dossier/152e4881-6ea5-5ea8-bf3a-beefea144f2a
identifier: icij:icijol-56012584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Godfrey Formosa

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/152e4881-6ea5-5ea8-bf3a-beefea144f2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/152e4881-6ea5-5ea8-bf3a-beefea144f2a  

## Ownership & control

### Holdings / subsidiaries

- **WATERSURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d787f78-abea-5f38-bf6c-48c858471d0e
- **D & G PROJECTS LTD** (director of) — https://whiteintel.dev/entity/5c56032b-b80e-5e53-afe2-f4e108548c90
- **D & G PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/5c56032b-b80e-5e53-afe2-f4e108548c90
- **D & G PROJECTS LTD** (secretary of) — https://whiteintel.dev/entity/5c56032b-b80e-5e53-afe2-f4e108548c90
- **D & G PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/5c56032b-b80e-5e53-afe2-f4e108548c90
- **DI NATURA LTD** (director of) — https://whiteintel.dev/entity/9eeb37b3-a38c-5535-8852-922aee15695e
- **DI NATURA LTD** (legal representative of) — https://whiteintel.dev/entity/9eeb37b3-a38c-5535-8852-922aee15695e
- **DI NATURA LTD** (secretary of) — https://whiteintel.dev/entity/9eeb37b3-a38c-5535-8852-922aee15695e
- **DI NATURA LTD** (shareholder of) — https://whiteintel.dev/entity/9eeb37b3-a38c-5535-8852-922aee15695e
- **SMART GREEN SYSTEMS CO. LTD** (director of) — https://whiteintel.dev/entity/052c9969-14c0-53c0-b480-2ab7b7111200
- **SMART GREEN SYSTEMS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/052c9969-14c0-53c0-b480-2ab7b7111200
- **SMART GREEN SYSTEMS CO. LTD** (secretary of) — https://whiteintel.dev/entity/052c9969-14c0-53c0-b480-2ab7b7111200
- **SMART GREEN SYSTEMS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/052c9969-14c0-53c0-b480-2ab7b7111200
- **GF+ PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/60c0f107-1126-55a9-bad4-06f714e53902
- **GF+ PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/60c0f107-1126-55a9-bad4-06f714e53902
- **GF+ PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/60c0f107-1126-55a9-bad4-06f714e53902
- **GF+ PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/60c0f107-1126-55a9-bad4-06f714e53902
- **AGRICENTRE MALTA LTD** (director of) — https://whiteintel.dev/entity/e9aee896-bff6-5668-9d93-4cb4a1e056a8
- **AGRICENTRE MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/e9aee896-bff6-5668-9d93-4cb4a1e056a8
- **AGRICENTRE MALTA LTD** (secretary of) — https://whiteintel.dev/entity/e9aee896-bff6-5668-9d93-4cb4a1e056a8
- **AGRICENTRE MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/e9aee896-bff6-5668-9d93-4cb4a1e056a8
- **LUXURY LIVING TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/579bb717-85f7-5849-8731-4dca617c9b42
- **LUXURY LIVING TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/579bb717-85f7-5849-8731-4dca617c9b42
- **LUXURY LIVING TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/579bb717-85f7-5849-8731-4dca617c9b42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Godfrey Formosa**. Human view: https://whiteintel.dev/entity/152e4881-6ea5-5ea8-bf3a-beefea144f2a · Structured JSON: https://whiteintel.dev/api/public/dossier/152e4881-6ea5-5ea8-bf3a-beefea144f2a._

_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"._