---
title: "LAWRENCE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9651d81f-c19f-5ba3-acee-e2b7acf234f7
json: https://whiteintel.dev/api/public/dossier/9651d81f-c19f-5ba3-acee-e2b7acf234f7
identifier: icij:icijol-56062673
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9651d81f-c19f-5ba3-acee-e2b7acf234f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9651d81f-c19f-5ba3-acee-e2b7acf234f7  

## Ownership & control

### Holdings / subsidiaries

- **FORMOSA CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/eb2afd71-7121-58f2-8161-3e23c794c0bb
- **CELENE YACHTS LIMITED** (director of) — https://whiteintel.dev/entity/e562fbce-ce59-572b-871c-47043cafdf80
- **CELENE YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e562fbce-ce59-572b-871c-47043cafdf80
- **FORMOSA PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac
- **FORMOSA PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac
- **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** (director of) — https://whiteintel.dev/entity/aa5eb789-7244-51a8-8de2-2f04a4c4a283
- **FORMOSA ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa5eb789-7244-51a8-8de2-2f04a4c4a283
- **FORMOSA ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa5eb789-7244-51a8-8de2-2f04a4c4a283
- **KONKOS LIMITED** (director of) — https://whiteintel.dev/entity/c7845d67-9516-58e1-b0d3-8130f1b8c757

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE FORMOSA**. Human view: https://whiteintel.dev/entity/9651d81f-c19f-5ba3-acee-e2b7acf234f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9651d81f-c19f-5ba3-acee-e2b7acf234f7._

_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"._