---
title: "JOHN FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/343c44c9-6ef6-5faf-9ee2-e195d474d776
json: https://whiteintel.dev/api/public/dossier/343c44c9-6ef6-5faf-9ee2-e195d474d776
identifier: icij:icijol-56039827
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/343c44c9-6ef6-5faf-9ee2-e195d474d776  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/343c44c9-6ef6-5faf-9ee2-e195d474d776  

## Ownership & control

### Holdings / subsidiaries

- **STERLING JEWELLERS LIMITED** (director of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FORMOSA**. Human view: https://whiteintel.dev/entity/343c44c9-6ef6-5faf-9ee2-e195d474d776 · Structured JSON: https://whiteintel.dev/api/public/dossier/343c44c9-6ef6-5faf-9ee2-e195d474d776._

_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"._