Who owns LIAN FORMOSA (Minor)?

No ownership or control links for LIAN FORMOSA (Minor) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIAN FORMOSA (Minor)'s risk level?

WhiteIntel flags LIAN FORMOSA (Minor) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIAN FORMOSA (Minor) appear across sources?

LIAN FORMOSA (Minor) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

LIAN FORMOSA (Minor)

Name: LIAN FORMOSA (Minor) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIAN FORMOSA (Minor), Organization, MT

LIAN FORMOSA (Minor) — Maltese company (icij:icijol-56057486). 1 holding. Cited to 1 registry.

ICIJ icijol-56057486Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LIAN FORMOSA (Minor)
- FORCAS AND SONS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIAN FORMOSA (Minor) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LIAN FORMOSA (Minor) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LIAN FORMOSA (Minor) is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
FORCAS AND SONS LTD
Also holds roles at 8 other companies
- LOUISE FORMOSAdirector of
- LOUISE FORMOSAlegal representative of
- LOUISE FORMOSAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LIAN FORMOSA (Minor)?: No ownership or control links for LIAN FORMOSA (Minor) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIAN FORMOSA (Minor)'s risk level?: WhiteIntel flags LIAN FORMOSA (Minor) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIAN FORMOSA (Minor) appear across sources?: LIAN FORMOSA (Minor) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIAN FORMOSA (Minor). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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