Who owns ALBERT FORMOSA?

No ownership or control links for ALBERT FORMOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALBERT FORMOSA's risk level?

WhiteIntel flags ALBERT FORMOSA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBERT FORMOSA appear across sources?

ALBERT FORMOSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ALBERT FORMOSA

Name: ALBERT FORMOSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBERT FORMOSA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

ALBERT FORMOSA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALBERT FORMOSA
- FORMOSA & CAMILLERI LIMITED· director of
- FORMOSA & CAMILLERI (HOLDINGS) LTD· director of
- ATLAS HOLDINGS LIMITED· director of
- FORMOSA INVESTMENTS LIMITED· director of
- ARVA INSURANCE AGENCY LIMITED· director of
- ALFRED FORMOSA & SONS LIMITED· director of
- TRAMUNTANA LIMITED· director of

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Directorship network

52 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORMOSA & CAMILLERI LIMITED

CATHERINE CALLEJAsecretary of
WALTER G CAMILLERIdirector of
WALTER G CAMILLERIlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDshareholder of

FORMOSA & CAMILLERI (HOLDINGS) LTD

JOHN FORMOSAdirector of
WALTER CAMILLERIdirector of

ATLAS HOLDINGS LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
CATHERINE CALLEJAdirector of
CATHERINE CALLEJAlegal representative of
CATHERINE CALLEJAsecretary of
CATHERINE CALLEJAshareholder of
JOHN FORMOSAdirector of
JOHN FORMOSAlegal representative of
JOHN FORMOSAshareholder of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
MATTHEW VON BROCKDORFFdirector of
MATTHEW VON BROCKDORFFlegal representative of
WALTER CAMILLERIdirector of
WALTER CAMILLERIlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
BRIAN VALENZIAdirector of
BRIAN VALENZIAlegal representative of
SAFACO LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of
ARVA HOLDINGS LIMITEDshareholder of
BROCKLAND HOLDINGS LIMITEDshareholder of
WALTER CAMILLERI MANAGEMENT LIMITEDshareholder of
SIGA LIMITEDshareholder of
EARLI LIMITEDshareholder of
PALICO LIMITEDshareholder of

FORMOSA INVESTMENTS LIMITED

ALFRED FORMOSAshareholder of
ROSE MARIE GUIDOshareholder of
JOHN FORMOSAdirector of
JOHN FORMOSAshareholder of
MARK CAMILLERIsecretary of
PATRICIA ODEAshareholder of

ARVA INSURANCE AGENCY LIMITED

ALFRED FORMOSA & SONS LIMITED

JOHN FORMOSAdirector of
JOHN FORMOSAshareholder of
MARK CAMILLERIsecretary of

TRAMUNTANA LIMITED

CATHERINE CALLEJAsecretary of
JOHN FORMOSAdirector of
WALTER CAMILLERIdirector of
ROBERT VON BROCKDORFFdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERT FORMOSA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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