---
title: "GEORGE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa187ecf-df49-5096-ad95-e09acd322dc5
json: https://whiteintel.dev/api/public/dossier/aa187ecf-df49-5096-ad95-e09acd322dc5
identifier: icij:icijol-56065120
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa187ecf-df49-5096-ad95-e09acd322dc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa187ecf-df49-5096-ad95-e09acd322dc5  

## Ownership & control

### Holdings / subsidiaries

- **RVS LIMITED** (director of) — https://whiteintel.dev/entity/840f770c-06eb-5431-b28e-4439ceeb1d44
- **RVS LIMITED** (legal representative of) — https://whiteintel.dev/entity/840f770c-06eb-5431-b28e-4439ceeb1d44
- **RVS LIMITED** (secretary of) — https://whiteintel.dev/entity/840f770c-06eb-5431-b28e-4439ceeb1d44
- **RVS LIMITED** (shareholder of) — https://whiteintel.dev/entity/840f770c-06eb-5431-b28e-4439ceeb1d44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FORMOSA**. Human view: https://whiteintel.dev/entity/aa187ecf-df49-5096-ad95-e09acd322dc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa187ecf-df49-5096-ad95-e09acd322dc5._

_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"._