ROSARIO FORMOSA
ROSARIO FORMOSA — Maltese company (icij:icijol-56034068). 27 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.
- ROSARIO FORMOSA
- ROSNI LIMITED· director of
- TA' HARIRA LIMITED· director of
- FORMOSA OPERATORS LIMITED· director of
- CARNIK CONSTRUCTION LIMITED· director of
- PLUS FOUR LIMITED· shareholder of
- BV FORMOSA COMPANY LTD· director of
- Niral Company Limited· director of
- FORMOSA BUILDERS LIMITED· director of
- INTERNATIONAL CAR SALES LIMITED· director of
- INSOR LIMITED· director of
- NONIROCA LIMITED· director of
- THE PLANNER CONSTRUCTION LTD· director of
- COLINROSE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSARIO 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 ROSARIO 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 ROSARIO FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- BV FORMOSA COMPANY LTDAlso holds roles at 5 other companies
- NICHOLAS FORMOSAdirector of
- NICHOLAS FORMOSAlegal representative of
- NICHOLAS FORMOSAsecretary of
- CARNIK CONSTRUCTION LIMITEDAlso holds roles at 8 other companies
- JOSIANNE BONAVIAdirector of
- JOSIANNE BONAVIAlegal representative of
- NOEL FORMOSAdirector of
- COLINROSE LIMITEDAlso holds roles at 10 other companies
- NICHOLAS FORMOSAshareholder of
- ROSIANNE FORMOSAshareholder of
- DORIANNE VELLAshareholder of
- FORMOSA BUILDERS LIMITEDAlso holds roles at 8 other companies
- MARIA CARMELA K/A MARICA GAUCIdirector of
- MARIA CARMELA K/A MARICA GAUCIlegal representative of
- NOEL FORMOSAdirector of
- FORMOSA OPERATORS LIMITEDAlso holds roles at 5 other companies
- NOEL FORMOSAdirector of
- NICHOLAS FORMOSAdirector of
- CARMELO FORMOSAdirector of
- INSOR LIMITEDAlso holds roles at 2 other companies
- ROBERT EBEJERliquidator of
- ROSNI LIMITEDshareholder of
- INTERNATIONAL CAR SALES LIMITEDAlso holds roles at 8 other companies
- SAVIOUR MUSCATdirector of
- SAVIOUR MUSCATlegal representative of
- ROBERT EBEJERliquidator of
- Niral Company LimitedAlso holds roles at 5 other companies
- NICHOLAS FORMOSAdirector of
- NICHOLAS FORMOSAlegal representative of
- NICHOLAS FORMOSAsecretary of
- NONIROCA LIMITEDAlso holds roles at 11 other companies
- JOSIANNE BONAVIAdirector of
- JOSIANNE BONAVIAlegal representative of
- EMANUEL SIVE NOEL FORMOSAdirector of
- PLUS FOUR LIMITEDAlso holds roles at 10 other companies
- MARIA CARMELA K/A MARICA GAUCIshareholder of
- JOSIANNE ROSE BONAVIAdirector of
- JOSIANNE ROSE BONAVIAlegal representative of
- TA' HARIRA LIMITEDAlso holds roles at 10 other companies
- NOEL FORMOSAdirector of
- NOEL FORMOSAlegal representative of
- NICHOLAS FORMOSAdirector of
- THE PLANNER CONSTRUCTION LTDAlso holds roles at 9 other companies
- MARIA CARMELA K/A MARICA GAUCIdirector of
- MARIA CARMELA K/A MARICA GAUCIlegal representative of
- EMANUEL SIVE NOEL FORMOSAdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROSARIO FORMOSA?
- What is ROSARIO FORMOSA's risk level?
- Where does ROSARIO FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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