LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
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 signalHigh
Risk
DAVID P 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
- DAVID P FORMOSA
- DAVIS LIMITED· director of
- C.W. LIMITED· director of
- MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED· director of
- LOPORTO LIMITED· director of
- SEA SERVICES LIMITED· director of
- SEA SERV 201 LIMITED· director of
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Directorship network
23 other rolesWhere 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.
DAVIS LIMITED
- INGRID ANN CAMENZULIshareholder of
- ANTONIO GRECHliquidator of
- JAMES D FORMOSAshareholder of
- CLAIRE CASSARshareholder of
MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED
- MARK STEEVESdirector of
- RODERICK THOMASdirector of
LOPORTO LIMITED
- GEORGE ABELAdirector of
- STEPHEN ROSSIdirector of
- DAVIS LIMITEDshareholder of
SEA SERVICES LIMITED
- HISHAM FOUAD ALI ASSALdirector of
- HISHAM FOUAD ALI ASSALlegal representative of
- HISHAM FOUAD ALI ASSALshareholder of
- KHALED KAMAL EL DIN MAHMOUDdirector of
- KHALED KAMAL EL DIN MAHMOUDlegal representative of
- KHALED KAMAL EL DIN MAHMOUDshareholder of
- ADEL ABD EL FATTAH SHARAF EL DINshareholder of
- MOMTAZ AMIN SALEH MOUSTAFA FAWAZshareholder of
- RAGAA YOUSSEF DAOUD YOUSSEFdirector of
- RAGAA YOUSSEF DAOUD YOUSSEFlegal representative of
- RAGAA YOUSSEF DAOUD YOUSSEFshareholder of
SEA SERV 201 LIMITED
- ADRIAN BORG CARDONAdirector of
- CARMEL FALZONdirector of
- SEA SERVICES LIMITEDshareholder of