---
title: "JEAN PIERRE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/657828c6-812a-5e0f-9d33-d2989c6959bc
json: https://whiteintel.dev/api/public/dossier/657828c6-812a-5e0f-9d33-d2989c6959bc
identifier: icij:icijol-56051679
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN PIERRE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/657828c6-812a-5e0f-9d33-d2989c6959bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/657828c6-812a-5e0f-9d33-d2989c6959bc  

## Ownership & control

### Holdings / subsidiaries

- **FORMOSA PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac
- **FORMOSA BLOCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/562209b3-f763-5bda-b1e2-cc11aaee1683
- **FORMOSA ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/aa5eb789-7244-51a8-8de2-2f04a4c4a283
- **FORMOSA ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa5eb789-7244-51a8-8de2-2f04a4c4a283
- **J.P. ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/d2955e15-78ff-5ef5-a73a-cc4f2d5a0afa
- **J.P. ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/d2955e15-78ff-5ef5-a73a-cc4f2d5a0afa
- **J.P. ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2955e15-78ff-5ef5-a73a-cc4f2d5a0afa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051679

## 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 **JEAN PIERRE FORMOSA** — https://whiteintel.dev/entity/657828c6-812a-5e0f-9d33-d2989c6959bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN PIERRE FORMOSA**. Human view: https://whiteintel.dev/entity/657828c6-812a-5e0f-9d33-d2989c6959bc · Structured JSON: https://whiteintel.dev/api/public/dossier/657828c6-812a-5e0f-9d33-d2989c6959bc._

_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"._