- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NOEL FORMOSA
NOEL FORMOSA — Maltese company (icij:icijol-56035607). 1 sanctions/PEP signal, 7 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
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.
- NOEL FORMOSA
- TA' HARIRA LIMITED· director of
- FORMOSA OPERATORS LIMITED· director of
- CARNIK CONSTRUCTION LIMITED· director of
- FORMOSA BUILDERS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOEL 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 NOEL 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 NOEL 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.
- CARNIK CONSTRUCTION LIMITEDAlso holds roles at 8 other companies
- JOSIANNE BONAVIAdirector of
- JOSIANNE BONAVIAlegal representative of
- ROSARIO FORMOSAdirector of
- FORMOSA BUILDERS LIMITEDAlso holds roles at 8 other companies
- MARIA CARMELA K/A MARICA GAUCIdirector of
- MARIA CARMELA K/A MARICA GAUCIlegal representative of
- ROSARIO FORMOSAdirector of
- FORMOSA OPERATORS LIMITEDAlso holds roles at 5 other companies
- ROSARIO FORMOSAdirector of
- NICHOLAS FORMOSAdirector of
- CARMELO FORMOSAdirector of
- TA' HARIRA LIMITEDAlso holds roles at 10 other companies
- ROSARIO FORMOSAdirector of
- ROSARIO FORMOSAlegal representative of
- NICHOLAS FORMOSAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns NOEL FORMOSA?
- What is NOEL FORMOSA's risk level?
- Where does NOEL FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NOEL FORMOSA — nothing is disclosed before that.