---
title: "NOEL FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5397d93b-8ccd-59c8-b8e0-6d1ea731f10f
json: https://whiteintel.dev/api/public/dossier/5397d93b-8ccd-59c8-b8e0-6d1ea731f10f
identifier: icij:icijol-56035607
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOEL FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5397d93b-8ccd-59c8-b8e0-6d1ea731f10f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5397d93b-8ccd-59c8-b8e0-6d1ea731f10f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Noel FORMOSA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/dc353034-0d24-43f0-9060-cd94976b815b

## Ownership & control

### Holdings / subsidiaries

- **TA' HARIRA LIMITED** (director of) — https://whiteintel.dev/entity/25be6083-1e3f-57e6-9762-59c3a7741076
- **TA' HARIRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/25be6083-1e3f-57e6-9762-59c3a7741076
- **FORMOSA OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/ca841ddb-3c9e-5b1a-a87d-6307329c6c23
- **CARNIK CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **CARNIK CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6773c38-bcc0-585f-a700-e2d0224c1531
- **FORMOSA BUILDERS LIMITED** (director of) — https://whiteintel.dev/entity/c2368644-521e-5a95-a362-84134dc366ea
- **FORMOSA BUILDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2368644-521e-5a95-a362-84134dc366ea

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035607

## 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 **NOEL FORMOSA** — https://whiteintel.dev/entity/5397d93b-8ccd-59c8-b8e0-6d1ea731f10f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOEL FORMOSA**. Human view: https://whiteintel.dev/entity/5397d93b-8ccd-59c8-b8e0-6d1ea731f10f · Structured JSON: https://whiteintel.dev/api/public/dossier/5397d93b-8ccd-59c8-b8e0-6d1ea731f10f._

_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"._