---
title: "JOSEPH MARY FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16be8237-c033-5cb4-a43a-59e9b6fbd519
json: https://whiteintel.dev/api/public/dossier/16be8237-c033-5cb4-a43a-59e9b6fbd519
identifier: icij:icijol-56037436
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MARY FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037436`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16be8237-c033-5cb4-a43a-59e9b6fbd519  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16be8237-c033-5cb4-a43a-59e9b6fbd519  

## Ownership & control

### Holdings / subsidiaries

- **Asamer Libya Limited** (director of) — https://whiteintel.dev/entity/f444955b-3e40-52bf-b6eb-35e21d72f091
- **Asamer Libya Limited** (legal representative of) — https://whiteintel.dev/entity/f444955b-3e40-52bf-b6eb-35e21d72f091
- **ASAMER MALTA CONSTRUCTION MATERIAL LIMITED** (director of) — https://whiteintel.dev/entity/f2ff4db9-2d32-5242-8a18-2bdea9ab5270
- **ASAMER MALTA CONSTRUCTION MATERIAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2ff4db9-2d32-5242-8a18-2bdea9ab5270
- **CRADDLE OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/c775ddca-0d4b-5443-87c8-c5f507d0a09c
- **CRADDLE OVERSEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c775ddca-0d4b-5443-87c8-c5f507d0a09c
- **NORTHBROOKE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/666f83e6-0c3f-5700-b216-142cab81302e
- **NORTHBROOKE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/666f83e6-0c3f-5700-b216-142cab81302e
- **TARELLO LIMITED** (director of) — https://whiteintel.dev/entity/dac75852-889f-5fbf-ad38-7af5462c080e
- **TARELLO LIMITED** (legal representative of) — https://whiteintel.dev/entity/dac75852-889f-5fbf-ad38-7af5462c080e
- **DARWELL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/e21c67cb-fc51-52d9-9425-023a4fe76677
- **DARWELL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e21c67cb-fc51-52d9-9425-023a4fe76677
- **GLEN MAY PARTNERSHIP SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c12c48ee-ccf6-558e-b92e-2f9b705a3158
- **GLEN MAY PARTNERSHIP SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c12c48ee-ccf6-558e-b92e-2f9b705a3158
- **LIBRA TRADING LTD** (director of) — https://whiteintel.dev/entity/94dc2ab4-1e53-5984-ac81-e6a8503f9ea1
- **LIBRA TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/94dc2ab4-1e53-5984-ac81-e6a8503f9ea1
- **NOMAD CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/52c2e1e6-de52-53f5-8885-700be0efd02b
- **NOMAD CAPITAL PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/52c2e1e6-de52-53f5-8885-700be0efd02b
- **Leisure Sailing Services Ltd** (secretary of) — https://whiteintel.dev/entity/129de28f-0eb3-5769-9794-5b124f5cad53
- **Finomaker Technologies Ltd.** (director of) — https://whiteintel.dev/entity/e8d4637a-7e79-5968-9c0a-6280c7f2b9ea
- **Finomaker Technologies Ltd.** (legal representative of) — https://whiteintel.dev/entity/e8d4637a-7e79-5968-9c0a-6280c7f2b9ea
- **CHORLEY HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/711812e6-9133-5ef1-b1af-d2a5ce2d4151
- **CHORLEY HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/711812e6-9133-5ef1-b1af-d2a5ce2d4151
- **WINDOWS INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/fc186882-1052-5254-be2c-b4beadc1c85c
- **WINDOWS INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/fc186882-1052-5254-be2c-b4beadc1c85c
- **WOC LIMITED** (director of) — https://whiteintel.dev/entity/303875f5-a8ee-5128-9bd6-4e1b1f9bd225
- **WOC LIMITED** (legal representative of) — https://whiteintel.dev/entity/303875f5-a8ee-5128-9bd6-4e1b1f9bd225
- **OC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375
- **OC INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375
- **ARIANE RESOURCES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0d29513c-f2d1-53bb-aec7-01171419de54
- **ARIANE RESOURCES GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d29513c-f2d1-53bb-aec7-01171419de54
- **PGC LIMITED** (director of) — https://whiteintel.dev/entity/a4c033ca-1cf9-54ef-a7ef-1976c77f40d9
- **PGC LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4c033ca-1cf9-54ef-a7ef-1976c77f40d9
- **DARSHAN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a
- **DARSHAN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a
- **DARSHAN LIMITED** (director of) — https://whiteintel.dev/entity/7f47ed66-4c5f-5b71-852e-d1d3cad8103d
- **DARSHAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f47ed66-4c5f-5b71-852e-d1d3cad8103d
- **BABILONA CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/b9e11bde-2db9-52e6-b96d-7998e0b1e4a6
- **BABILONA CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9e11bde-2db9-52e6-b96d-7998e0b1e4a6
- **CHEADLE LIMITED** (director of) — https://whiteintel.dev/entity/1b5c076b-f1ea-5646-988d-abb91be7f0d9
- **CHEADLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b5c076b-f1ea-5646-988d-abb91be7f0d9
- **QUORSO GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/870177a6-9224-5f76-b12c-e95fb9472198
- **QUORSO GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/870177a6-9224-5f76-b12c-e95fb9472198
- **VACATION CLUB HOLDINGS B.V.** (director of) — https://whiteintel.dev/entity/1fd9838e-7756-5fa1-98ef-443ddf4e19c7
- **VACATION CLUB HOLDINGS B.V.** (legal representative of) — https://whiteintel.dev/entity/1fd9838e-7756-5fa1-98ef-443ddf4e19c7
- **VACATION CLUB HOLDINGS B.V.** (local representative of) — https://whiteintel.dev/entity/1fd9838e-7756-5fa1-98ef-443ddf4e19c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MARY FORMOSA**. Human view: https://whiteintel.dev/entity/16be8237-c033-5cb4-a43a-59e9b6fbd519 · Structured JSON: https://whiteintel.dev/api/public/dossier/16be8237-c033-5cb4-a43a-59e9b6fbd519._

_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"._