LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
JACQUELINE 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
- JACQUELINE FORMOSA
- J & R HOLIDAY APARTMENTS LIMITED· director of
- FORMOSA PROPERTY LIMITED· shareholder of
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Directorship network
30 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.
J & R HOLIDAY APARTMENTS LIMITED
- ALEX FORMOSAdirector of
- ALEX FORMOSAlegal representative of
- ALEX FORMOSAshareholder of
- ANNMARIE BALDACCHINOdirector of
- ANNMARIE BALDACCHINOlegal representative of
- ANNMARIE BALDACCHINOshareholder of
- MONICA VELLAdirector of
- MONICA VELLAlegal representative of
- MONICA VELLAshareholder of
FORMOSA PROPERTY LIMITED
- DORIS BRINCATdirector of
- DORIS BRINCATlegal representative of
- DORIS BRINCATsecretary of
- DORIS BRINCATshareholder of
- ALEX FORMOSAdirector of
- ALEX FORMOSAlegal representative of
- ALEX FORMOSAshareholder of
- ETIENNE FORMOSAshareholder of
- ANDRE FORMOSAshareholder of
- GIORGINA FORMOSAshareholder of
- ANNMARIE BALDACCHINOshareholder of
- JEAN PIERRE FORMOSAshareholder of
- RONALD BRINCATshareholder of
- MONICA VELLAshareholder of
- JOHN FORMOSAshareholder of
- SAVIOUR FORMOSAdirector of
- SAVIOUR FORMOSAlegal representative of
- SAVIOUR FORMOSAshareholder of
- LAWRENCE FORMOSAdirector of
- LAWRENCE FORMOSAlegal representative of
- LAWRENCE FORMOSAshareholder of