---
title: "JOHN FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f8ce4d3-0398-5592-9699-0fb0915aebcb
json: https://whiteintel.dev/api/public/dossier/6f8ce4d3-0398-5592-9699-0fb0915aebcb
identifier: icij:icijol-56034342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f8ce4d3-0398-5592-9699-0fb0915aebcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f8ce4d3-0398-5592-9699-0fb0915aebcb  

## Ownership & control

### Holdings / subsidiaries

- **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** (shareholder of) — https://whiteintel.dev/entity/c6a42a86-15f6-5287-8fde-196b60081c32
- **ALFRED FORMOSA & SONS LIMITED** (director 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/56034342

## 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 **JOHN FORMOSA** — https://whiteintel.dev/entity/6f8ce4d3-0398-5592-9699-0fb0915aebcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FORMOSA**. Human view: https://whiteintel.dev/entity/6f8ce4d3-0398-5592-9699-0fb0915aebcb · Structured JSON: https://whiteintel.dev/api/public/dossier/6f8ce4d3-0398-5592-9699-0fb0915aebcb._

_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"._