---
title: "MARIA FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409d6a19-8b79-5ff6-89fe-246fc24f7add
json: https://whiteintel.dev/api/public/dossier/409d6a19-8b79-5ff6-89fe-246fc24f7add
identifier: icij:icijol-56026830
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/409d6a19-8b79-5ff6-89fe-246fc24f7add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409d6a19-8b79-5ff6-89fe-246fc24f7add  

## Ownership & control

### Holdings / subsidiaries

- **PALMA GARAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/9df1ee7d-4df9-5ae8-9669-d82a7063e099

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA FORMOSA**. Human view: https://whiteintel.dev/entity/409d6a19-8b79-5ff6-89fe-246fc24f7add · Structured JSON: https://whiteintel.dev/api/public/dossier/409d6a19-8b79-5ff6-89fe-246fc24f7add._

_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"._