ANDRE FORMOSA
ANDRE FORMOSA — Maltese company (icij:icijol-56020676). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- ANDRE FORMOSA
- FORMOSA PROPERTY LIMITED· shareholder of
- FORMOSA BLOCKS LIMITED· shareholder of
- FORMOSA ASSOCIATES LIMITED· shareholder of
- A.L.F. Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE FORMOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANDRE FORMOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANDRE FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A.L.F. LimitedAlso holds roles at 2 other companies
- JOANNE FORMOSA FRANCICAsecretary of
- JOANNE FORMOSA FRANCICAshareholder of
- FORMOSA ASSOCIATES LIMITEDAlso holds roles at 6 other companies
- ETIENNE FORMOSAshareholder of
- JEAN PIERRE FORMOSAsecretary of
- JEAN PIERRE FORMOSAshareholder of
- FORMOSA BLOCKS LIMITEDAlso holds roles at 11 other companies
- DORIS BRINCATsecretary of
- DORIS BRINCATshareholder of
- ETIENNE FORMOSAshareholder of
- FORMOSA PROPERTY LIMITEDAlso holds roles at 21 other companies
- DORIS BRINCATdirector of
- DORIS BRINCATlegal representative of
- DORIS BRINCATsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRE FORMOSA?
- What is ANDRE FORMOSA's risk level?
- Where does ANDRE FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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