---
title: "LOUISE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/172967a1-08b8-5529-bbda-00f83e9a1bbb
json: https://whiteintel.dev/api/public/dossier/172967a1-08b8-5529-bbda-00f83e9a1bbb
identifier: icij:icijol-56032818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUISE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/172967a1-08b8-5529-bbda-00f83e9a1bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/172967a1-08b8-5529-bbda-00f83e9a1bbb  

## Ownership & control

### Holdings / subsidiaries

- **L.L.M.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e
- **GRAHAM ALUMINIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/51d9ef02-ecac-5104-a915-97082347c761
- **GRAHAM ALUMINIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/51d9ef02-ecac-5104-a915-97082347c761
- **FORCAS AND SONS LTD** (director of) — https://whiteintel.dev/entity/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6
- **FORCAS AND SONS LTD** (legal representative of) — https://whiteintel.dev/entity/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6
- **FORCAS AND SONS LTD** (shareholder of) — https://whiteintel.dev/entity/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6
- **GRAHAM ALUMINIUM AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/53038afb-e604-5b62-84b3-0b20745f257e
- **GRAHAM ALUMINIUM AND SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/53038afb-e604-5b62-84b3-0b20745f257e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032818

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOUISE FORMOSA** — https://whiteintel.dev/entity/172967a1-08b8-5529-bbda-00f83e9a1bbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISE FORMOSA**. Human view: https://whiteintel.dev/entity/172967a1-08b8-5529-bbda-00f83e9a1bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/172967a1-08b8-5529-bbda-00f83e9a1bbb._

_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"._