---
title: "DARREN FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a51ca87-e73f-57a7-a8be-3753e05d2f43
json: https://whiteintel.dev/api/public/dossier/7a51ca87-e73f-57a7-a8be-3753e05d2f43
identifier: icij:icijol-56027809
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARREN FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a51ca87-e73f-57a7-a8be-3753e05d2f43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a51ca87-e73f-57a7-a8be-3753e05d2f43  

## Ownership & control

### Holdings / subsidiaries

- **CFM DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5
- **CFM DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5
- **CFM DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5
- **CFM DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARREN FORMOSA**. Human view: https://whiteintel.dev/entity/7a51ca87-e73f-57a7-a8be-3753e05d2f43 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a51ca87-e73f-57a7-a8be-3753e05d2f43._

_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"._