---
title: "ROSARIO FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c14e1f3-d070-5480-8e89-a80ff308e877
json: https://whiteintel.dev/api/public/dossier/2c14e1f3-d070-5480-8e89-a80ff308e877
identifier: icij:icijol-56034068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSARIO FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c14e1f3-d070-5480-8e89-a80ff308e877  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c14e1f3-d070-5480-8e89-a80ff308e877  

## Ownership & control

### Holdings / subsidiaries

- **ROSNI LIMITED** (director of) — https://whiteintel.dev/entity/0103bf10-b266-555d-ae3f-582723c90be7
- **ROSNI LIMITED** (legal representative of) — https://whiteintel.dev/entity/0103bf10-b266-555d-ae3f-582723c90be7
- **ROSNI LIMITED** (secretary of) — https://whiteintel.dev/entity/0103bf10-b266-555d-ae3f-582723c90be7
- **ROSNI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0103bf10-b266-555d-ae3f-582723c90be7
- **TA' HARIRA LIMITED** (director of) — https://whiteintel.dev/entity/25be6083-1e3f-57e6-9762-59c3a7741076
- **TA' HARIRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/25be6083-1e3f-57e6-9762-59c3a7741076
- **FORMOSA OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/ca841ddb-3c9e-5b1a-a87d-6307329c6c23
- **CARNIK CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **CARNIK CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **PLUS FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/36f2f491-c2f8-5f08-b290-a789ca5bd5b4
- **BV FORMOSA COMPANY LTD** (director of) — https://whiteintel.dev/entity/4044da9c-eb80-5590-82fe-ba9cf6d332b4
- **BV FORMOSA COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/4044da9c-eb80-5590-82fe-ba9cf6d332b4

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034068

## 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 **ROSARIO FORMOSA** — https://whiteintel.dev/entity/2c14e1f3-d070-5480-8e89-a80ff308e877 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSARIO FORMOSA**. Human view: https://whiteintel.dev/entity/2c14e1f3-d070-5480-8e89-a80ff308e877 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c14e1f3-d070-5480-8e89-a80ff308e877._

_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"._