---
title: "ANDRE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/996aaa74-70e1-5fbd-8477-3e0436fe0e61
json: https://whiteintel.dev/api/public/dossier/996aaa74-70e1-5fbd-8477-3e0436fe0e61
identifier: icij:icijol-56020676
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020676`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/996aaa74-70e1-5fbd-8477-3e0436fe0e61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/996aaa74-70e1-5fbd-8477-3e0436fe0e61  

## Ownership & control

### Holdings / subsidiaries

- **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** (shareholder of) — https://whiteintel.dev/entity/aa5eb789-7244-51a8-8de2-2f04a4c4a283
- **A.L.F. Limited** (director of) — https://whiteintel.dev/entity/6438b1cf-2299-5df6-9eb8-426b3dbae9e4
- **A.L.F. Limited** (legal representative of) — https://whiteintel.dev/entity/6438b1cf-2299-5df6-9eb8-426b3dbae9e4
- **A.L.F. Limited** (shareholder of) — https://whiteintel.dev/entity/6438b1cf-2299-5df6-9eb8-426b3dbae9e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020676

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDRE FORMOSA** — https://whiteintel.dev/entity/996aaa74-70e1-5fbd-8477-3e0436fe0e61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE FORMOSA**. Human view: https://whiteintel.dev/entity/996aaa74-70e1-5fbd-8477-3e0436fe0e61 · Structured JSON: https://whiteintel.dev/api/public/dossier/996aaa74-70e1-5fbd-8477-3e0436fe0e61._

_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"._