- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PLUS FOUR LIMITED
PLUS FOUR LIMITED — Maltese company (icij:icijol-55028285). Offshore exposure upstream, UBO chain traced 11 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PLUS FOUR LIMITED
- MARIA CARMELA K/A MARICA GAUCI· shareholder of
- JOSIANNE ROSE BONAVIA· shareholder of
- ROSARIO FORMOSA· shareholder of
- EMANUEL FORMOSA· shareholder of
- NICHOLAS FORMOSA· shareholder of
- MARIA DOLORES FORMOSA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PLUS FOUR LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EMANUEL FORMOSAAlso holds roles at 13 other companies
- C H Formosa Company Ltddirector of
- C H Formosa Company Ltdlegal representative of
- C H Formosa Company Ltdsecretary of
- JOSIANNE ROSE BONAVIAAlso holds roles at 3 other companies
- CARDOR LIMITEDdirector of
- CARDOR LIMITEDlegal representative of
- CARDOR LIMITEDshareholder of
- MARIA CARMELA K/A MARICA GAUCIAlso holds roles at 14 other companies
- TAN-NIKCAR CONSTRUCTION LIMITEDdirector of
- C H Formosa Company Ltddirector of
- C H Formosa Company Ltdlegal representative of
- MARIA DOLORES FORMOSAAlso holds roles at 9 other companies
- C H Formosa Company Ltddirector of
- C H Formosa Company Ltdlegal representative of
- KARM FORMOSA LTDdirector of
- NICHOLAS FORMOSAAlso holds roles at 36 other companies
- TA' HARIRA LIMITEDdirector of
- TA' HARIRA LIMITEDlegal representative of
- FORMOSA OPERATORS LIMITEDdirector of
- ROSARIO FORMOSAAlso holds roles at 26 other companies
- ROSNI LIMITEDdirector of
- ROSNI LIMITEDlegal representative of
- ROSNI LIMITEDsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PLUS FOUR LIMITED?
- What is PLUS FOUR LIMITED's risk level?
- Where does PLUS FOUR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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