SAMUEL FORMOSA
SAMUEL FORMOSA — Maltese company (icij:icijol-56024070). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- SAMUEL FORMOSA
- COLLECTOR'S DEN LIMITED· director of
- FLEMING PROPERTIES LIMITED· director of
- HAUS & HAUS PROPERTIES LIMITED· director of
- SYNTAX PROJECTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMUEL FORMOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SAMUEL FORMOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SAMUEL FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- COLLECTOR'S DEN LIMITEDAlso holds roles at 5 other companies
- MARIA BORGdirector of
- MARIA BORGlegal representative of
- MARIA BORGsecretary of
- FLEMING PROPERTIES LIMITEDAlso holds roles at 9 other companies
- MARCO FARRUGIAdirector of
- MARCO FARRUGIAlegal representative of
- MARCO FARRUGIAsecretary of
- HAUS & HAUS PROPERTIES LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER CACHIAdirector of
- CHRISTOPHER CACHIAsecretary of
- CHRISTOPHER CACHIAshareholder of
- SYNTAX PROJECTS LIMITEDAlso holds roles at 2 other companies
- ANTONIA SIVE TANYA FORMOSAsecretary of
- ANTONIA SIVE TANYA FORMOSAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAMUEL FORMOSA?
- What is SAMUEL FORMOSA's risk level?
- Where does SAMUEL FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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