---
title: "MAURICE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e7a0dcc-c576-5dde-9d0d-fa3438becc4b
json: https://whiteintel.dev/api/public/dossier/8e7a0dcc-c576-5dde-9d0d-fa3438becc4b
identifier: icij:icijol-56042457
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURICE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e7a0dcc-c576-5dde-9d0d-fa3438becc4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e7a0dcc-c576-5dde-9d0d-fa3438becc4b  

## Ownership & control

### Holdings / subsidiaries

- **MED REGISTER LIMITED** (director of) — https://whiteintel.dev/entity/f2671569-68a9-5347-bed1-ed730d71f3c6
- **MED REGISTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2671569-68a9-5347-bed1-ed730d71f3c6
- **MED REGISTER LIMITED** (secretary of) — https://whiteintel.dev/entity/f2671569-68a9-5347-bed1-ed730d71f3c6
- **C17949** (shareholder of) — https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
- **CAPITOL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1f67f14f-4006-5b37-b391-554ab9eae345
- **CAPITOL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f67f14f-4006-5b37-b391-554ab9eae345
- **CAPITOL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f67f14f-4006-5b37-b391-554ab9eae345
- **DARGENS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3752864a-7a84-5ab9-89dd-e270336a3d73
- **DARGENS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3752864a-7a84-5ab9-89dd-e270336a3d73
- **DARGENS DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3752864a-7a84-5ab9-89dd-e270336a3d73
- **TAVICT LIMITED** (director of) — https://whiteintel.dev/entity/2ced0780-f3e1-5d9f-b28c-d4a59608b609
- **TAVICT LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ced0780-f3e1-5d9f-b28c-d4a59608b609
- **TAVICT LIMITED** (secretary of) — https://whiteintel.dev/entity/2ced0780-f3e1-5d9f-b28c-d4a59608b609
- **FILIO LIMITED** (secretary of) — https://whiteintel.dev/entity/363fdb3c-a8ff-5410-8556-8306d126f87c
- **PAPA M LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2da66b1-875a-59b6-8012-cf8a66c69abc
- **FURTUNATI LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f3baba0-7701-58c9-af47-bff4cfd14659
- **MAMA MA LIMITED** (director of) — https://whiteintel.dev/entity/9599dd8a-60d5-5042-8700-9c040eff6a93
- **MAMA MA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9599dd8a-60d5-5042-8700-9c040eff6a93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE FORMOSA**. Human view: https://whiteintel.dev/entity/8e7a0dcc-c576-5dde-9d0d-fa3438becc4b · Structured JSON: https://whiteintel.dev/api/public/dossier/8e7a0dcc-c576-5dde-9d0d-fa3438becc4b._

_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"._