Who owns PETER FORMOSA?

No ownership or control links for PETER FORMOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETER FORMOSA's risk level?

WhiteIntel flags PETER FORMOSA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER FORMOSA appear across sources?

PETER FORMOSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PETER FORMOSA

Name: PETER FORMOSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER FORMOSA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 62

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PETER FORMOSA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PETER FORMOSA
- B.A.B. PROPERTIES LIMITED· secretary of
- MEDTRACO INTERNATIONAL COMPANY LIMITED· secretary of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITED· director of
- ATOLL SOFTWARE COMPANY LIMITED· secretary of
- PF SERVICES LIMITED· director of
- ADVENTURE HAIR PRODUCTS LIMITED· director of
- NETWORK PUBLICATIONS LIMITED· shareholder of
- W.N.C. HOLDINGS LIMITED· secretary of
- ERHAN COMPANY LIMITED· shareholder of
- SECURICOR MALTA LIMITED· director of
- NETCOM LIMITED· secretary of
- J.F. SERVICES LIMITED· director of
- J.F. SECURITY SERVICES LIMITED· director of
- J.F. LOGISTICS LIMITED· director of
- IECTS LIMITED· shareholder of
- FMS SYSTEMS LIMITED· secretary of
- WHITE SWAN LTD.· secretary of
- AURELIA ENFORCEMENT LIMITED· director of
- VINCI GROUP LIMITED· director of
- NOVITAS LIMITED· director of
- Alpi Limited· director of
- ED3 LIMITED· secretary of
- DAY ARCHITECTS SERVICES LIMITED· secretary of
- CD Consultancy Limited· secretary of
- NOVITAS HOLDINGS LIMITED· director of
- VIANET LIMITED· secretary of
- MAP Management Consultants Ltd· director of
- SAFETY FIRST LIMITED· director of
- RIKKPORT LOGISTICS LIMITED· director of
- JF GROUP LIMITED· director of
- JF SERVICES (CLEANING) LIMITED· director of
- JF SERVICES (STAFFING) LIMITED· director of
- JF INVESTMENTS LIMITED· director of
- ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED· director of

/04

Directorship network

165 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

B.A.B. PROPERTIES LIMITED

NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
ALAN BONNICIshareholder of
JEAN PIERRE BORGdirector of
JEAN PIERRE BORGlegal representative of
VICTOR CAMILLERIliquidator of
SANTA MARGHERITA LIMITEDshareholder of

MEDTRACO INTERNATIONAL COMPANY LIMITED

KENNETH AZZOPARDIdirector of

J.F. SECURITY & CONSULTANCY SERVICES LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
FRANCIS X FORMOSAshareholder of

ATOLL SOFTWARE COMPANY LIMITED

TERENCE AGIUSdirector of
SIMON VICTOR BONELLOdirector of
PETER NICHOLAS SULLIVANdirector of
ALEXANDER AGIUSliquidator of

PF SERVICES LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
FRANCIS X FORMOSAshareholder of

ADVENTURE HAIR PRODUCTS LIMITED

BERYL HAYESshareholder of
RICHARD JAMES ALLEN HAYESdirector of
RICHARD JAMES ALLEN HAYESlegal representative of
RICHARD JAMES ALLEN HAYESshareholder of

NETWORK PUBLICATIONS LIMITED

JOHN FORMOSAdirector of
JOHN FORMOSAlegal representative of
JOHN FORMOSAsecretary of
JOHN FORMOSAshareholder of

W.N.C. HOLDINGS LIMITED

NEVILLE AGIUSdirector of
NEVILLE AGIUSshareholder of
VICTOR CAMILLERIliquidator of
GEORGE BORGdirector of
GEORGE BORGlegal representative of
B & F CONSTRUCTION LIMITEDshareholder of
B.S. HOLDINGS LIMITEDshareholder of

ERHAN COMPANY LIMITED

SEMSI ERHANdirector of
SEMSI ERHANlegal representative of
SEMSI ERHANshareholder of

SECURICOR MALTA LIMITED

DAVID LIDBETTERdirector of
DAVID LIDBETTERlegal representative of
GEORGE D BARBARO SANTdirector of
GEORGE D BARBARO SANTlegal representative of
JOHN BORGliquidator of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
TONIO FARRUGIAsecretary of
SECURICOR INTERNATIONAL LIMITEDshareholder of
J.F. SECURITY & CONSULTANCY SERVICES LIMITEDshareholder of
AX HOLDINGS LIMITEDshareholder of
ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDshareholder of

NETCOM LIMITED

DAVID FALZONdirector of
DAVID FALZONlegal representative of
DAVID FALZONshareholder of
PETER NICHOLAS SULLIVANshareholder of
MED CONSULTING LIMITEDshareholder of

J.F. SERVICES LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
FRANCIS X FORMOSAshareholder of

J.F. SECURITY SERVICES LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
FRANCIS X FORMOSAshareholder of

J.F. LOGISTICS LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
FRANCIS X FORMOSAshareholder of

IECTS LIMITED

FMS SYSTEMS LIMITED

DAVID FALZONdirector of
DAVID FALZONlegal representative of
PETER SULLIVANdirector of
PETER SULLIVANlegal representative of
ALEXANDER AGIUSliquidator of
NETCOM LIMITEDshareholder of

WHITE SWAN LTD.

VINCENT GATTdirector of
VINCENT GATTlegal representative of
VINCENT GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of

AURELIA ENFORCEMENT LIMITED

CARINA AZZOPARDIsecretary of
VIRGINIA JEAN CAMILLERIshareholder of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
J.F. SECURITY & CONSULTANCY SERVICES LIMITEDshareholder of

VINCI GROUP LIMITED

CARINA AZZOPARDIsecretary of
VIRGINIA JEAN CAMILLERIshareholder of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of

NOVITAS LIMITED

CARINA AZZOPARDIsecretary of
GEORGE BARBARO SANTshareholder of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
VINCI GROUP LIMITEDshareholder of

Alpi Limited

CARINA AZZOPARDIsecretary of
ALBERT MAGROdirector of
ALBERT MAGROlegal representative of
ALBERT MAGROshareholder of
VINCI GROUP LIMITEDshareholder of

ED3 LIMITED

ROBERT EBEJERliquidator of
PETER NICHOLAS SULLIVANdirector of
PETER NICHOLAS SULLIVANlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

DAY ARCHITECTS SERVICES LIMITED

ROBERT EBEJERliquidator of
PETER NICHOLAS SULLIVANdirector of
PETER NICHOLAS SULLIVANlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

CD Consultancy Limited

ROBERT EBEJERliquidator of
PETER NICHOLAS SULLIVANdirector of
PETER NICHOLAS SULLIVANlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

NOVITAS HOLDINGS LIMITED

CARINA AZZOPARDIsecretary of
GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
ALBERTA HOLDINGS LIMITEDshareholder of
VINCI GROUP LIMITEDshareholder of

VIANET LIMITED

Alfred Camillerishareholder of
RYAN FRANCIS MALLIAshareholder of
Matthew James Mifsuddirector of
Matthew James Mifsudlegal representative of
Matthew James Mifsudshareholder of

MAP Management Consultants Ltd

VIRGINIA JEAN CAMILLERIdirector of
VIRGINIA JEAN CAMILLERIlegal representative of
MARTIN CASHAdirector of
MARTIN CASHAlegal representative of
MARTIN CASHAsecretary of
JOHN V. CARUANAliquidator of
ALBERTO REdirector of
ALBERTO RElegal representative of
VINCI GROUP LIMITEDshareholder of
Business Promotion & Development Limitedshareholder of

SAFETY FIRST LIMITED

CARINA AZZOPARDIsecretary of
JOSEPH CASSARdirector of
JOSEPH CASSARlegal representative of
ROBERT PAUL GALEAdirector of
ROBERT PAUL GALEAlegal representative of
VINCI GROUP LIMITEDshareholder of
ONE M. LIMITEDshareholder of
DOMAR LIMITEDshareholder of

RIKKPORT LOGISTICS LIMITED

ERIK SALIBAdirector of
ERIK SALIBAlegal representative of
ERIK SALIBAsecretary of
ERIK SALIBAshareholder of
GRAND HARBOUR TRUSTEES LIMITEDshareholder of

JF GROUP LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE FORMOSA FAMILY ESTATE TRUSTshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

JF SERVICES (CLEANING) LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
JF GROUP LIMITEDshareholder of

JF SERVICES (STAFFING) LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
JF GROUP LIMITEDshareholder of

JF INVESTMENTS LIMITED

CARINA AZZOPARDIsecretary of
MATTHEW FORMOSAdirector of
MATTHEW FORMOSAlegal representative of
ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE FORMOSA FAMILY ESTATE TRUSTshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED

ELIZABETH FORMOSAdirector of
PF SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER FORMOSA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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