Who owns JOSEPH MARY FORMOSA?

No ownership or control links for JOSEPH MARY FORMOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH MARY FORMOSA's risk level?

WhiteIntel flags JOSEPH MARY FORMOSA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH MARY FORMOSA appear across sources?

JOSEPH MARY FORMOSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSEPH MARY FORMOSA

Name: JOSEPH MARY FORMOSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH MARY FORMOSA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 46

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 signal

High

Risk

JOSEPH MARY 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

JOSEPH MARY FORMOSA
- Asamer Libya Limited· director of
- ASAMER MALTA CONSTRUCTION MATERIAL LIMITED· director of
- CRADDLE OVERSEAS LIMITED· director of
- NORTHBROOKE HOLDINGS LIMITED· director of
- TARELLO LIMITED· director of
- DARWELL TRADING LIMITED· director of
- GLEN MAY PARTNERSHIP SERVICES LIMITED· director of
- LIBRA TRADING LTD· director of
- NOMAD CAPITAL PARTNERS LIMITED· director of
- Leisure Sailing Services Ltd· secretary of
- Finomaker Technologies Ltd.· director of
- CHORLEY HOLDINGS LTD· director of
- WINDOWS INVESTMENTS LTD.· director of
- WOC LIMITED· director of
- OC INVESTMENTS LIMITED· director of
- ARIANE RESOURCES GROUP LIMITED· director of
- PGC LIMITED· director of
- DARSHAN HOLDING LIMITED· director of
- DARSHAN LIMITED· director of
- BABILONA CONSULTING LIMITED· director of
- CHEADLE LIMITED· director of
- QUORSO GLOBAL LIMITED· director of
- VACATION CLUB HOLDINGS B.V.· director of

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Directorship network

90 other roles

Where 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.

Asamer Libya Limited

ADRIANA CAMILLERI VASSALLOsecretary of
ROBERT GRAHAM SOLOMONdirector of
ROBERT GRAHAM SOLOMONlegal representative of
LIBYA CEMENT HOLDINGS LTDshareholder of

ASAMER MALTA CONSTRUCTION MATERIAL LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
ROBERT GRAHAM SOLOMONdirector of
ROBERT GRAHAM SOLOMONlegal representative of
LIBYA CEMENT HOLDINGS LTDshareholder of

CRADDLE OVERSEAS LIMITED

GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOdirector of
GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOlegal representative of
JOSEPH GATTsecretary of
ART' CITTA' LDAshareholder of
ADOLFO & FERNANDES-CONSTRUCAO CIVIL LDAshareholder of
PI TRUSTEES LIMITEDshareholder of

NORTHBROOKE HOLDINGS LIMITED

PHILIP SCERRIsecretary of
PI TRUSTEES LIMITEDshareholder of
BENEDICT FONTANETdirector of
BENEDICT FONTANETlegal representative of

TARELLO LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDshareholder of
Corallo Limitedshareholder of

DARWELL TRADING LIMITED

PHILIP SCERRIsecretary of
CATFORD HOLDING LIMITEDshareholder of
BENEDICT FONTANETdirector of
BENEDICT FONTANETlegal representative of

GLEN MAY PARTNERSHIP SERVICES LIMITED

PHILIP SCERRIsecretary of
AMITY LTDdirector of
AMITY LTDlegal representative of
PI TRUSTEES LIMITEDshareholder of
WATFORD HOLDING LIMITEDshareholder of

LIBRA TRADING LTD

NOMAD CAPITAL PARTNERS LIMITED

Leisure Sailing Services Ltd

PI TRUSTEES LIMITEDshareholder of
OLIVER NEPOMUCENOdirector of
OLIVER NEPOMUCENOlegal representative of

Finomaker Technologies Ltd.

ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDshareholder of
EYDEN LTDshareholder of

CHORLEY HOLDINGS LTD

JOSEPH GATTsecretary of
PI TRUSTEES LIMITEDshareholder of

WINDOWS INVESTMENTS LTD.

WOC LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDshareholder of
MEGOSA LIMITEDshareholder of

OC INVESTMENTS LIMITED

MARIA RITA MONIZ DA MAIA DE ORTIGAO COSTA RIBEIROshareholder of
JORGE MONIZ DA MAIA ORTIGAO COSTAdirector of
JORGE MONIZ DA MAIA ORTIGAO COSTAlegal representative of
JORGE MONIZ DA MAIA ORTIGAO COSTAshareholder of
MARIA MONIZ DA MARIA ORTIGAO COSTA DA SALDANHAshareholder of
JOAO MONIZ DA MAIA ORTIGAO COSTAshareholder of
LUIS MONIZ DA MAIA ORTIGAO COSTAshareholder of
ADRIANA CAMILLERI VASSALLOsecretary of
MARIA HORTENSIA MONIZ DA MARIA ORTIGAO COSTAshareholder of

ARIANE RESOURCES GROUP LIMITED

PGC LIMITED

DARSHAN HOLDING LIMITED

JOSEPH GATTsecretary of
DARIO GOBBERdirector of
DARIO GOBBERlegal representative of
DARIO GOBBERshareholder of

DARSHAN LIMITED

DARSHAN HOLDING LIMITEDshareholder of
DARIO GOBBERdirector of
DARIO GOBBERlegal representative of
DARIO GOBBERsecretary of

BABILONA CONSULTING LIMITED

CHEADLE LIMITED

PHILIP SCERRIsecretary of
RICHARD MALCOLM SLOWEdirector of
RICHARD MALCOLM SLOWElegal representative of
RICHARD MALCOLM SLOWEshareholder of

QUORSO GLOBAL LIMITED

PHILIP SCERRIsecretary of
JULIAN BRUCE MILLSshareholder of

VACATION CLUB HOLDINGS B.V.

FRONTIER FINANCE LTDdirector of
FRONTIER FINANCE LTDlegal representative of
ADRIANA CAMILLERI VASSALLOlocal representative of
KURT RISIOTTlocal representative of
FRANCIS J. VASSALLOlocal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGlocal representative of
SGG CORPORATE SERVICES MALTA LIMITEDdirector of
SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH MARY FORMOSA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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