---
title: "EMANUEL SIVE NOEL FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b46473f-35cb-54a2-ad60-923da0f3b8fc
json: https://whiteintel.dev/api/public/dossier/5b46473f-35cb-54a2-ad60-923da0f3b8fc
identifier: icij:icijol-56035608
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL SIVE NOEL FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b46473f-35cb-54a2-ad60-923da0f3b8fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b46473f-35cb-54a2-ad60-923da0f3b8fc  

## Ownership & control

### Holdings / subsidiaries

- **LONORIS LIMITED** (director of) — https://whiteintel.dev/entity/1f69db1a-1725-58a2-9a3f-265092806400
- **LONORIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f69db1a-1725-58a2-9a3f-265092806400
- **LONORIS LIMITED** (secretary of) — https://whiteintel.dev/entity/1f69db1a-1725-58a2-9a3f-265092806400
- **LONORIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f69db1a-1725-58a2-9a3f-265092806400
- **NONIROCA LIMITED** (director of) — https://whiteintel.dev/entity/37d35420-4395-54d9-9f3d-6552b0041b85
- **NONIROCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/37d35420-4395-54d9-9f3d-6552b0041b85
- **THE PLANNER CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/4d211dc4-fc4b-53d4-a3fc-48149a747741
- **THE PLANNER CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/4d211dc4-fc4b-53d4-a3fc-48149a747741

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035608

## 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 **EMANUEL SIVE NOEL FORMOSA** — https://whiteintel.dev/entity/5b46473f-35cb-54a2-ad60-923da0f3b8fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL SIVE NOEL FORMOSA**. Human view: https://whiteintel.dev/entity/5b46473f-35cb-54a2-ad60-923da0f3b8fc · Structured JSON: https://whiteintel.dev/api/public/dossier/5b46473f-35cb-54a2-ad60-923da0f3b8fc._

_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"._