LOUISE FORMOSA
LOUISE FORMOSA — Maltese company (icij:icijol-56032818). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- LOUISE FORMOSA
- L.L.M.A. LIMITED· shareholder of
- GRAHAM ALUMINIUM LIMITED· secretary of
- FORCAS AND SONS LTD· director of
- GRAHAM ALUMINIUM AND SONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUISE FORMOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LOUISE FORMOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LOUISE FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FORCAS AND SONS LTDAlso holds roles at 6 other companies
- BRANDON FORMOSAshareholder of
- LIAN FORMOSA (Minor)shareholder of
- GRAHAM FORMOSAdirector of
- GRAHAM ALUMINIUM AND SONS LIMITEDAlso holds roles at 5 other companies
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- GRAHAM FORMOSAsecretary of
- GRAHAM ALUMINIUM LIMITEDAlso holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- L.L.M.A. LIMITEDAlso holds roles at 8 other companies
- ANTOINE CASSARshareholder of
- MARIA DEBATTISTAshareholder of
- GRACE CASSARshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOUISE FORMOSA?
- What is LOUISE FORMOSA's risk level?
- Where does LOUISE FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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