---
title: "COLIN FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d4a1eae-9703-5264-98ce-b4e634341002
json: https://whiteintel.dev/api/public/dossier/9d4a1eae-9703-5264-98ce-b4e634341002
identifier: icij:icijol-56042806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLIN FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d4a1eae-9703-5264-98ce-b4e634341002  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d4a1eae-9703-5264-98ce-b4e634341002  

## Ownership & control

### Holdings / subsidiaries

- **P.B. Delta Limited** (director of) — https://whiteintel.dev/entity/40c0ac07-22e0-5e92-ba5a-7fb077334515
- **P.B. Delta Limited** (legal representative of) — https://whiteintel.dev/entity/40c0ac07-22e0-5e92-ba5a-7fb077334515
- **P.B. Delta Limited** (shareholder of) — https://whiteintel.dev/entity/40c0ac07-22e0-5e92-ba5a-7fb077334515
- **P.B. BRAVO LIMITED** (director of) — https://whiteintel.dev/entity/4b23a622-6d40-5092-806d-cc5f34c1a3dc
- **P.B. BRAVO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b23a622-6d40-5092-806d-cc5f34c1a3dc
- **P.B. BRAVO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b23a622-6d40-5092-806d-cc5f34c1a3dc
- **P.B. CHARLIE LIMITED** (director of) — https://whiteintel.dev/entity/2f683009-dc39-5d98-90bb-059a914f8be8
- **P.B. CHARLIE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f683009-dc39-5d98-90bb-059a914f8be8
- **P.B. CHARLIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f683009-dc39-5d98-90bb-059a914f8be8
- **PORT LOGISTICS OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/340b538b-eed5-5f37-9680-3f692ac897b5
- **PORT LOGISTICS OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/340b538b-eed5-5f37-9680-3f692ac897b5
- **PORT LOGISTICS OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/340b538b-eed5-5f37-9680-3f692ac897b5

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042806

## 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 **COLIN FORMOSA** — https://whiteintel.dev/entity/9d4a1eae-9703-5264-98ce-b4e634341002 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLIN FORMOSA**. Human view: https://whiteintel.dev/entity/9d4a1eae-9703-5264-98ce-b4e634341002 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d4a1eae-9703-5264-98ce-b4e634341002._

_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"._