---
title: "NEVILLE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30825d8e-c47f-5a7f-bc20-b5d12df464bb
json: https://whiteintel.dev/api/public/dossier/30825d8e-c47f-5a7f-bc20-b5d12df464bb
identifier: icij:icijol-56033756
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEVILLE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30825d8e-c47f-5a7f-bc20-b5d12df464bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30825d8e-c47f-5a7f-bc20-b5d12df464bb  

## Ownership & control

### Holdings / subsidiaries

- **OWNERS DIRECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c58e6164-4843-5ee1-a22d-f625559ffaa8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033756

## 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 **NEVILLE FORMOSA** — https://whiteintel.dev/entity/30825d8e-c47f-5a7f-bc20-b5d12df464bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE FORMOSA**. Human view: https://whiteintel.dev/entity/30825d8e-c47f-5a7f-bc20-b5d12df464bb · Structured JSON: https://whiteintel.dev/api/public/dossier/30825d8e-c47f-5a7f-bc20-b5d12df464bb._

_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"._