---
title: "VANESSA FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e4deef6-09b4-5bc1-9bf0-e5298deadef7
json: https://whiteintel.dev/api/public/dossier/9e4deef6-09b4-5bc1-9bf0-e5298deadef7
identifier: icij:icijol-56038761
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VANESSA FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038761`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e4deef6-09b4-5bc1-9bf0-e5298deadef7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e4deef6-09b4-5bc1-9bf0-e5298deadef7  

## Ownership & control

### Holdings / subsidiaries

- **PECCATI DI GOLA LTD.** (director of) — https://whiteintel.dev/entity/975212af-df74-59f2-ac13-68d0609599c2
- **PECCATI DI GOLA LTD.** (legal representative of) — https://whiteintel.dev/entity/975212af-df74-59f2-ac13-68d0609599c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038761

## 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 **VANESSA FORMOSA** — https://whiteintel.dev/entity/9e4deef6-09b4-5bc1-9bf0-e5298deadef7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANESSA FORMOSA**. Human view: https://whiteintel.dev/entity/9e4deef6-09b4-5bc1-9bf0-e5298deadef7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e4deef6-09b4-5bc1-9bf0-e5298deadef7._

_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"._