---
title: "DAVID P FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25fae582-c819-5ef6-831d-e4cb1136f4e2
json: https://whiteintel.dev/api/public/dossier/25fae582-c819-5ef6-831d-e4cb1136f4e2
identifier: icij:icijol-56042661
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID P FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25fae582-c819-5ef6-831d-e4cb1136f4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25fae582-c819-5ef6-831d-e4cb1136f4e2  

## Ownership & control

### Holdings / subsidiaries

- **DAVIS LIMITED** (director of) — https://whiteintel.dev/entity/f6e5da6a-6b20-5519-b471-487a345ae4c2
- **DAVIS LIMITED** (secretary of) — https://whiteintel.dev/entity/f6e5da6a-6b20-5519-b471-487a345ae4c2
- **DAVIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6e5da6a-6b20-5519-b471-487a345ae4c2
- **C.W. LIMITED** (director of) — https://whiteintel.dev/entity/deb1508f-95dd-5cc4-a7c1-e6e54ab18c7a
- **MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c4aa64f4-e063-5a8c-b21f-26b1b1dbbbbe
- **MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c4aa64f4-e063-5a8c-b21f-26b1b1dbbbbe
- **LOPORTO LIMITED** (director of) — https://whiteintel.dev/entity/7f31f089-0d75-514c-8e22-129425cf6236
- **LOPORTO LIMITED** (secretary of) — https://whiteintel.dev/entity/7f31f089-0d75-514c-8e22-129425cf6236
- **SEA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/02001e49-8923-5eec-9dbc-2ea19ad7766d
- **SEA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/02001e49-8923-5eec-9dbc-2ea19ad7766d
- **SEA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/02001e49-8923-5eec-9dbc-2ea19ad7766d
- **SEA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/02001e49-8923-5eec-9dbc-2ea19ad7766d
- **SEA SERV 201 LIMITED** (director of) — https://whiteintel.dev/entity/29ddb0bc-1912-5ae7-acbe-5072b019fb6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID P FORMOSA**. Human view: https://whiteintel.dev/entity/25fae582-c819-5ef6-831d-e4cb1136f4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/25fae582-c819-5ef6-831d-e4cb1136f4e2._

_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"._