---
title: "COLINROSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66
json: https://whiteintel.dev/api/public/dossier/4d025a50-b901-5e5b-bd68-75e68d767e66
identifier: icij:icijol-55079080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLINROSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d025a50-b901-5e5b-bd68-75e68d767e66  

## Ownership & control

### Owners / controllers

- **NICHOLAS FORMOSA** (shareholder of) — https://whiteintel.dev/entity/4bedc9d8-c0ec-5fc1-b4f0-f9070fc77361
- **ROSIANNE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/b409999f-0999-5808-914a-07cd5a8cfee2
- **ROSARIO FORMOSA** (shareholder of) — https://whiteintel.dev/entity/2c14e1f3-d070-5480-8e89-a80ff308e877
- **DORIANNE VELLA** (shareholder of) — https://whiteintel.dev/entity/0e5b6883-a18b-57b6-82d5-a9d89027ca91
- **ALDO FORMOSA** (shareholder of) — https://whiteintel.dev/entity/10fe5ca7-d8b8-573b-a616-e2b6ed8114b5
- **NICHOLAS FORMOSA** (shareholder of) — https://whiteintel.dev/entity/06db25e2-7feb-529e-abd2-d629b2578bbb
- **ROSE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/64eb84d1-66a4-5836-8287-f1ed34f58ec6

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

A **12-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)

**7** 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/55079080

## 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 **COLINROSE LIMITED** — https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLINROSE LIMITED**. Human view: https://whiteintel.dev/entity/4d025a50-b901-5e5b-bd68-75e68d767e66 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d025a50-b901-5e5b-bd68-75e68d767e66._

_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"._