---
title: "RENE H FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/446de23e-753b-5ef3-a1d2-36d3fedb3590
json: https://whiteintel.dev/api/public/dossier/446de23e-753b-5ef3-a1d2-36d3fedb3590
identifier: icij:icijol-56062688
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RENE H FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/446de23e-753b-5ef3-a1d2-36d3fedb3590  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/446de23e-753b-5ef3-a1d2-36d3fedb3590  

## Ownership & control

### Holdings / subsidiaries

- **BAY STREET FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/73ee9651-6b38-54b1-a054-42c0a22b4b0b
- **BAY STREET FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/73ee9651-6b38-54b1-a054-42c0a22b4b0b
- **CARD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/666211a6-5881-56e4-97f8-7c4bb79677bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENE H FORMOSA**. Human view: https://whiteintel.dev/entity/446de23e-753b-5ef3-a1d2-36d3fedb3590 · Structured JSON: https://whiteintel.dev/api/public/dossier/446de23e-753b-5ef3-a1d2-36d3fedb3590._

_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"._