Who owns LAWRENCE FORMOSA?

No ownership or control links for LAWRENCE FORMOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAWRENCE FORMOSA's risk level?

WhiteIntel flags LAWRENCE FORMOSA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAWRENCE FORMOSA appear across sources?

LAWRENCE FORMOSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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LAWRENCE FORMOSA

Name: LAWRENCE FORMOSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAWRENCE FORMOSA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

LAWRENCE FORMOSA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LAWRENCE FORMOSA
- FORMOSA CONSTRUCTION COMPANY LIMITED· director of
- CELENE YACHTS LIMITED· director of
- FORMOSA PROPERTY LIMITED· director of
- FORMOSA BLOCKS LIMITED· shareholder of
- FORMOSA ASSOCIATES LIMITED· director of
- KONKOS LIMITED· director of

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Directorship network

50 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORMOSA CONSTRUCTION COMPANY LIMITED

DORIS BRINCATsecretary of
JOHN FORMOSAdirector of
SAVIOUR FORMOSAdirector of

CELENE YACHTS LIMITED

ADRIAN FARRUGIAliquidator of
CHARLES EARNEST BAINshareholder of

FORMOSA PROPERTY LIMITED

DORIS BRINCATdirector of
DORIS BRINCATlegal representative of
DORIS BRINCATsecretary of
DORIS BRINCATshareholder of
ALEX FORMOSAdirector of
ALEX FORMOSAlegal representative of
ALEX FORMOSAshareholder of
ETIENNE FORMOSAshareholder of
ANDRE FORMOSAshareholder of
GIORGINA FORMOSAshareholder of
JACQUELINE FORMOSAshareholder of
ANNMARIE BALDACCHINOshareholder of
JEAN PIERRE FORMOSAshareholder of
RONALD BRINCATshareholder of
MONICA VELLAshareholder of
JOHN FORMOSAshareholder of
SAVIOUR FORMOSAdirector of
SAVIOUR FORMOSAlegal representative of
SAVIOUR FORMOSAshareholder of

FORMOSA BLOCKS LIMITED

DORIS BRINCATsecretary of
DORIS BRINCATshareholder of
ETIENNE FORMOSAshareholder of
ANDRE FORMOSAshareholder of
GIORGINA FORMOSAshareholder of
JOSEPH CASSARdirector of
JEAN PIERRE FORMOSAshareholder of
RONALD BRINCATshareholder of
ROSARIA FORMOSAshareholder of
JOHN FORMOSAshareholder of
SAVIOUR FORMOSAshareholder of

FORMOSA ASSOCIATES LIMITED

ETIENNE FORMOSAshareholder of
ANDRE FORMOSAshareholder of
JEAN PIERRE FORMOSAsecretary of
JEAN PIERRE FORMOSAshareholder of

KONKOS LIMITED

ALDO VELLAliquidator of
EMANUEL WALLY GAFFARENAdirector of
IVAN BORGdirector of
IVAN BORGsecretary of
FRANCIS VASSALLOdirector of
EMMANUEL GAUCIdirector of
MICHAEL SCHIAVONEdirector of
TONY BORGdirector of
JOHN DALLIdirector of
FRANK GATTdirector of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAWRENCE FORMOSA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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