---
title: "JACQUELINE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb3665b-9bed-5bb9-a93e-d79091337e0f
json: https://whiteintel.dev/api/public/dossier/2cb3665b-9bed-5bb9-a93e-d79091337e0f
identifier: icij:icijol-56043245
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cb3665b-9bed-5bb9-a93e-d79091337e0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb3665b-9bed-5bb9-a93e-d79091337e0f  

## Ownership & control

### Holdings / subsidiaries

- **J & R HOLIDAY APARTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6397aa1a-f954-5358-bc02-df54e6137748
- **J & R HOLIDAY APARTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6397aa1a-f954-5358-bc02-df54e6137748
- **J & R HOLIDAY APARTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6397aa1a-f954-5358-bc02-df54e6137748
- **J & R HOLIDAY APARTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6397aa1a-f954-5358-bc02-df54e6137748
- **FORMOSA PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE FORMOSA**. Human view: https://whiteintel.dev/entity/2cb3665b-9bed-5bb9-a93e-d79091337e0f · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb3665b-9bed-5bb9-a93e-d79091337e0f._

_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"._