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.

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Legal entityHigh

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

PETER FORMOSA — Maltese company (icij:icijol-56041597). 62 holdings. Cited to 1 registry.

ICIJ icijol-56041597Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER FORMOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PETER FORMOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PETER FORMOSA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

34 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED
Also holds roles at 2 other companies
- ELIZABETH FORMOSAdirector of
- PF SERVICES LIMITEDshareholder of
●
ADVENTURE HAIR PRODUCTS LIMITED
Also holds roles at 4 other companies
- BERYL HAYESshareholder of
- RICHARD JAMES ALLEN HAYESdirector of
- RICHARD JAMES ALLEN HAYESlegal representative of
●
Alpi Limited
Also holds roles at 5 other companies
- CARINA AZZOPARDIsecretary of
- ALBERT MAGROdirector of
- ALBERT MAGROlegal representative of
●
ATOLL SOFTWARE COMPANY LIMITED
Also holds roles at 4 other companies
- TERENCE AGIUSdirector of
- SIMON VICTOR BONELLOdirector of
- PETER NICHOLAS SULLIVANdirector of
●
AURELIA ENFORCEMENT LIMITED
Also holds roles at 5 other companies
- CARINA AZZOPARDIsecretary of
- VIRGINIA JEAN CAMILLERIshareholder of
- MATTHEW FORMOSAdirector of
●
B.A.B. PROPERTIES LIMITED
Also holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- ALAN BONNICIshareholder of
●
CD Consultancy Limited
Also holds roles at 4 other companies
- ROBERT EBEJERliquidator of
- PETER NICHOLAS SULLIVANdirector of
- PETER NICHOLAS SULLIVANlegal representative of
●
DAY ARCHITECTS SERVICES LIMITED
Also holds roles at 4 other companies
- ROBERT EBEJERliquidator of
- PETER NICHOLAS SULLIVANdirector of
- PETER NICHOLAS SULLIVANlegal representative of
●
ED3 LIMITED
Also holds roles at 4 other companies
- ROBERT EBEJERliquidator of
- PETER NICHOLAS SULLIVANdirector of
- PETER NICHOLAS SULLIVANlegal representative of
●
ERHAN COMPANY LIMITED
Also holds roles at 3 other companies
- SEMSI ERHANdirector of
- SEMSI ERHANlegal representative of
- SEMSI ERHANshareholder of
●
FMS SYSTEMS LIMITED
Also holds roles at 6 other companies
- DAVID FALZONdirector of
- DAVID FALZONlegal representative of
- PETER SULLIVANdirector of
●
IECTS LIMITED
Also holds roles at 3 other companies
- PETER NICHOLAS SULLIVANdirector of
- PETER NICHOLAS SULLIVANsecretary of
- PETER NICHOLAS SULLIVANshareholder of
●
J.F. LOGISTICS LIMITED
Also holds roles at 4 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
●
J.F. SECURITY & CONSULTANCY SERVICES LIMITED
Also holds roles at 3 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- FRANCIS X FORMOSAshareholder of
●
J.F. SECURITY SERVICES LIMITED
Also holds roles at 4 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
●
J.F. SERVICES LIMITED
Also holds roles at 4 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
●
JF GROUP LIMITED
Also holds roles at 5 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
●
JF INVESTMENTS LIMITED
Also holds roles at 5 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
●
JF SERVICES (CLEANING) LIMITED
Also holds roles at 4 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
●
JF SERVICES (STAFFING) LIMITED
Also holds roles at 4 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
●
MAP Management Consultants Ltd
Also holds roles at 10 other companies
- VIRGINIA JEAN CAMILLERIdirector of
- VIRGINIA JEAN CAMILLERIlegal representative of
- MARTIN CASHAdirector of
●
MEDTRACO INTERNATIONAL COMPANY LIMITED
Also holds roles at 1 other company
- KENNETH AZZOPARDIdirector of
●
NETCOM LIMITED
Also holds roles at 5 other companies
- DAVID FALZONdirector of
- DAVID FALZONlegal representative of
- DAVID FALZONshareholder of
●
NETWORK PUBLICATIONS LIMITED
Also holds roles at 4 other companies
- JOHN FORMOSAdirector of
- JOHN FORMOSAlegal representative of
- JOHN FORMOSAsecretary of
●
NOVITAS HOLDINGS LIMITED
Also holds roles at 5 other companies
- CARINA AZZOPARDIsecretary of
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
●
NOVITAS LIMITED
Also holds roles at 5 other companies
- CARINA AZZOPARDIsecretary of
- GEORGE BARBARO SANTshareholder of
- ELIZABETH BARBARO SANTdirector of
●
PF SERVICES LIMITED
Also holds roles at 4 other companies
- CARINA AZZOPARDIsecretary of
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
●
RIKKPORT LOGISTICS LIMITED
Also holds roles at 5 other companies
- ERIK SALIBAdirector of
- ERIK SALIBAlegal representative of
- ERIK SALIBAsecretary of
●
SAFETY FIRST LIMITED
Also holds roles at 8 other companies
- CARINA AZZOPARDIsecretary of
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
●
SECURICOR MALTA LIMITED
Also holds roles at 12 other companies
- DAVID LIDBETTERdirector of
- DAVID LIDBETTERlegal representative of
- GEORGE D BARBARO SANTdirector of
●
VIANET LIMITED
Also holds roles at 5 other companies
- Alfred Camillerishareholder of
- RYAN FRANCIS MALLIAshareholder of
- Matthew James Mifsuddirector of
●
VINCI GROUP LIMITED
Also holds roles at 4 other companies
- CARINA AZZOPARDIsecretary of
- VIRGINIA JEAN CAMILLERIshareholder of
- MATTHEW FORMOSAdirector of
●
W.N.C. HOLDINGS LIMITED
Also holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSshareholder of
- VICTOR CAMILLERIliquidator of
●
WHITE SWAN LTD.
Also holds roles at 6 other companies
- VINCENT GATTdirector of
- VINCENT GATTlegal representative of
- VINCENT GATTshareholder of

34 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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