---
title: "SAMUEL FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4920729e-565a-579b-b8aa-c5bac78ec35a
json: https://whiteintel.dev/api/public/dossier/4920729e-565a-579b-b8aa-c5bac78ec35a
identifier: icij:icijol-56024070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMUEL FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4920729e-565a-579b-b8aa-c5bac78ec35a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4920729e-565a-579b-b8aa-c5bac78ec35a  

## Ownership & control

### Holdings / subsidiaries

- **COLLECTOR'S DEN LIMITED** (director of) — https://whiteintel.dev/entity/086b12e9-0add-5595-bbd7-e2cb05b0ae4a
- **COLLECTOR'S DEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/086b12e9-0add-5595-bbd7-e2cb05b0ae4a
- **FLEMING PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5976b3e9-122b-52da-adf7-859c06e8ce8a
- **FLEMING PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5976b3e9-122b-52da-adf7-859c06e8ce8a
- **HAUS & HAUS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a464756c-55f9-5973-a4d3-6f7cf029bf0b
- **HAUS & HAUS PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a464756c-55f9-5973-a4d3-6f7cf029bf0b
- **HAUS & HAUS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a464756c-55f9-5973-a4d3-6f7cf029bf0b
- **SYNTAX PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/41999a70-f144-567d-9918-28d258e50a7d
- **SYNTAX PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/41999a70-f144-567d-9918-28d258e50a7d
- **SYNTAX PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41999a70-f144-567d-9918-28d258e50a7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024070

## 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 **SAMUEL FORMOSA** — https://whiteintel.dev/entity/4920729e-565a-579b-b8aa-c5bac78ec35a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL FORMOSA**. Human view: https://whiteintel.dev/entity/4920729e-565a-579b-b8aa-c5bac78ec35a · Structured JSON: https://whiteintel.dev/api/public/dossier/4920729e-565a-579b-b8aa-c5bac78ec35a._

_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"._