---
title: "NROSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/158fe6de-79ff-5c71-83b7-6e4ecc6ec759
json: https://whiteintel.dev/api/public/dossier/158fe6de-79ff-5c71-83b7-6e4ecc6ec759
identifier: icij:icijol-55037730
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NROSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037730`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/158fe6de-79ff-5c71-83b7-6e4ecc6ec759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/158fe6de-79ff-5c71-83b7-6e4ecc6ec759  

## Ownership & control

### Owners / controllers

- **NICHOLAS FORMOSA** (shareholder of) — https://whiteintel.dev/entity/06db25e2-7feb-529e-abd2-d629b2578bbb
- **ROSE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/64eb84d1-66a4-5836-8287-f1ed34f58ec6

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NROSE LIMITED**. Human view: https://whiteintel.dev/entity/158fe6de-79ff-5c71-83b7-6e4ecc6ec759 · Structured JSON: https://whiteintel.dev/api/public/dossier/158fe6de-79ff-5c71-83b7-6e4ecc6ec759._

_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"._