---
title: "ALBERT FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613dc827-2fd2-5cf9-ae39-40f867be244f
json: https://whiteintel.dev/api/public/dossier/613dc827-2fd2-5cf9-ae39-40f867be244f
identifier: icij:icijol-56063168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/613dc827-2fd2-5cf9-ae39-40f867be244f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613dc827-2fd2-5cf9-ae39-40f867be244f  

## Ownership & control

### Holdings / subsidiaries

- **FORMOSA & CAMILLERI LIMITED** (director of) — https://whiteintel.dev/entity/1c39a18a-98a7-5a3f-ab6c-b4148da0bd32
- **FORMOSA & CAMILLERI LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c39a18a-98a7-5a3f-ab6c-b4148da0bd32
- **FORMOSA & CAMILLERI (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/8ebc267a-455f-58ca-bd98-806bc2ce13a5
- **ATLAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e2632162-f1b7-588e-8d7c-ebd664fdfda8
- **ATLAS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2632162-f1b7-588e-8d7c-ebd664fdfda8
- **ATLAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2632162-f1b7-588e-8d7c-ebd664fdfda8
- **FORMOSA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c6a42a86-15f6-5287-8fde-196b60081c32
- **FORMOSA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6a42a86-15f6-5287-8fde-196b60081c32
- **FORMOSA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6a42a86-15f6-5287-8fde-196b60081c32
- **ARVA INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/4f54497e-a345-5d72-99fb-116188ec272f
- **ALFRED FORMOSA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/8ecb0ea3-306e-593e-92f9-9cdf29c2ca6a
- **ALFRED FORMOSA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ecb0ea3-306e-593e-92f9-9cdf29c2ca6a
- **ALFRED FORMOSA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ecb0ea3-306e-593e-92f9-9cdf29c2ca6a
- **TRAMUNTANA LIMITED** (director of) — https://whiteintel.dev/entity/76f0bb3b-d462-5f86-9fcf-076ef4d95df2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT FORMOSA**. Human view: https://whiteintel.dev/entity/613dc827-2fd2-5cf9-ae39-40f867be244f · Structured JSON: https://whiteintel.dev/api/public/dossier/613dc827-2fd2-5cf9-ae39-40f867be244f._

_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"._