---
title: "FORCAS AND SONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6
json: https://whiteintel.dev/api/public/dossier/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6
identifier: icij:icijol-55062286
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORCAS AND SONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6  

## Ownership & control

### Owners / controllers

- **LOUISE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/172967a1-08b8-5529-bbda-00f83e9a1bbb
- **BRANDON FORMOSA** (shareholder of) — https://whiteintel.dev/entity/3257bd42-3b8e-5449-a5dd-b02f0117768a
- **LIAN FORMOSA (Minor)** (shareholder of) — https://whiteintel.dev/entity/3c3a2360-c504-56f9-b1b9-a9dfdbb5aa49
- **GRAHAM FORMOSA** (shareholder of) — https://whiteintel.dev/entity/5ede9a4a-6da4-5c4a-9160-3078c53269e9

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062286

## 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 **FORCAS AND SONS LTD** — https://whiteintel.dev/entity/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORCAS AND SONS LTD**. Human view: https://whiteintel.dev/entity/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fe5aa86-9c75-5c15-b8b1-8d88f26c09d6._

_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"._