---
title: "PETER FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c74510-a754-5c62-aad7-eecf3e1c5138
json: https://whiteintel.dev/api/public/dossier/b7c74510-a754-5c62-aad7-eecf3e1c5138
identifier: icij:icijol-56041597
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041597`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7c74510-a754-5c62-aad7-eecf3e1c5138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c74510-a754-5c62-aad7-eecf3e1c5138  

## Ownership & control

### Holdings / subsidiaries

- **B.A.B. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/b12ecf4a-e947-5d8c-ab25-ce6db9ede2b0
- **MEDTRACO INTERNATIONAL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/dc6b4435-806d-57b6-b7fc-13b5cce3f1a8
- **J.F. SECURITY & CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c4f5bde9-adb0-5167-8d31-41bc1f3f9cfb
- **J.F. SECURITY & CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4f5bde9-adb0-5167-8d31-41bc1f3f9cfb
- **J.F. SECURITY & CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4f5bde9-adb0-5167-8d31-41bc1f3f9cfb
- **ATOLL SOFTWARE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a0315b48-30b5-5bbe-9328-90b07ef5b099
- **PF SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/aee8ab54-8730-5c57-a985-2f74ce3c974a
- **PF SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/aee8ab54-8730-5c57-a985-2f74ce3c974a
- **PF SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aee8ab54-8730-5c57-a985-2f74ce3c974a
- **ADVENTURE HAIR PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/a82a6922-0cad-5a68-a6c9-39fb75188a70
- **ADVENTURE HAIR PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a82a6922-0cad-5a68-a6c9-39fb75188a70
- **ADVENTURE HAIR PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a82a6922-0cad-5a68-a6c9-39fb75188a70
- **NETWORK PUBLICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/568c38ea-7c0b-5a26-9582-ecdf15839301
- **W.N.C. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ee1a5eb-876d-558a-a1f2-515ed355a16c
- **ERHAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2307b837-42b4-52d5-adce-bb7533ed788a
- **SECURICOR MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2bbcba08-7e93-5e07-9020-5880a4762bf3
- **SECURICOR MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bbcba08-7e93-5e07-9020-5880a4762bf3
- **NETCOM LIMITED** (secretary of) — https://whiteintel.dev/entity/5f65059b-cd83-5aca-8820-192c04b6b688
- **J.F. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/98310c03-da01-542b-a172-c88d24f8c1a5
- **J.F. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/98310c03-da01-542b-a172-c88d24f8c1a5
- **J.F. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/98310c03-da01-542b-a172-c88d24f8c1a5
- **J.F. SECURITY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0a5a317e-6c49-5dc9-a8ef-e5f52ffbadcc
- **J.F. SECURITY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a5a317e-6c49-5dc9-a8ef-e5f52ffbadcc
- **J.F. SECURITY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a5a317e-6c49-5dc9-a8ef-e5f52ffbadcc
- **J.F. LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/8d4a24c1-191f-5244-bdc9-ec5298dde135
- **J.F. LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d4a24c1-191f-5244-bdc9-ec5298dde135
- **J.F. LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d4a24c1-191f-5244-bdc9-ec5298dde135
- **IECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c32a9a-f7f0-5b40-88b9-09bdd6d276bb
- **FMS SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/79eb13fd-894b-586a-b80d-779370d8f2bf
- **WHITE SWAN LTD.** (secretary of) — https://whiteintel.dev/entity/251448f7-f24d-5172-bc32-d1f86b2454d6
- **AURELIA ENFORCEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4cf4bce5-94e4-5608-82dd-296fedf77553
- **AURELIA ENFORCEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4cf4bce5-94e4-5608-82dd-296fedf77553
- **VINCI GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5b9424e8-4c96-5968-8cdc-ca3e511b8ffb
- **VINCI GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b9424e8-4c96-5968-8cdc-ca3e511b8ffb
- **VINCI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b9424e8-4c96-5968-8cdc-ca3e511b8ffb
- **NOVITAS LIMITED** (director of) — https://whiteintel.dev/entity/fb954124-7be2-5f6c-90b6-7347d747fd83
- **NOVITAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb954124-7be2-5f6c-90b6-7347d747fd83
- **Alpi Limited** (director of) — https://whiteintel.dev/entity/5798da84-2076-5613-b21d-5b6dcd37b902
- **ED3 LIMITED** (secretary of) — https://whiteintel.dev/entity/421f8636-98c8-59e8-b4aa-86126cfb5b53
- **DAY ARCHITECTS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f83e30fb-1d79-5729-9f09-19fcbb90b8c7
- **CD Consultancy Limited** (secretary of) — https://whiteintel.dev/entity/7220342f-e019-589a-bc30-3708caf2b849
- **NOVITAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3eb9c627-c8b8-57c6-938a-19d96548de44
- **NOVITAS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3eb9c627-c8b8-57c6-938a-19d96548de44
- **VIANET LIMITED** (secretary of) — https://whiteintel.dev/entity/f5d75a15-965a-53fc-9dc8-89e15fab0e62
- **MAP Management Consultants Ltd** (director of) — https://whiteintel.dev/entity/ca98ad85-34a6-5ae2-adf5-58f515c29135
- **MAP Management Consultants Ltd** (legal representative of) — https://whiteintel.dev/entity/ca98ad85-34a6-5ae2-adf5-58f515c29135
- **SAFETY FIRST LIMITED** (director of) — https://whiteintel.dev/entity/5c48a0bb-7c47-59fe-b735-364c1dae9dc5
- **SAFETY FIRST LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c48a0bb-7c47-59fe-b735-364c1dae9dc5
- **RIKKPORT LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/c4a4607c-c731-5e62-b27c-cf5ec39107c9
- **RIKKPORT LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4a4607c-c731-5e62-b27c-cf5ec39107c9
- **JF GROUP LIMITED** (director of) — https://whiteintel.dev/entity/75328fc2-a8e6-5532-b093-9b4f59984662
- **JF GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/75328fc2-a8e6-5532-b093-9b4f59984662
- **JF SERVICES (CLEANING) LIMITED** (director of) — https://whiteintel.dev/entity/2b3f5581-9eb5-55ab-bdf8-13a2c9346e17
- **JF SERVICES (CLEANING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b3f5581-9eb5-55ab-bdf8-13a2c9346e17
- **JF SERVICES (CLEANING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b3f5581-9eb5-55ab-bdf8-13a2c9346e17
- **JF SERVICES (STAFFING) LIMITED** (director of) — https://whiteintel.dev/entity/528d428d-7c75-546b-98c1-c3ad270ecde8
- **JF SERVICES (STAFFING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/528d428d-7c75-546b-98c1-c3ad270ecde8
- **JF SERVICES (STAFFING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/528d428d-7c75-546b-98c1-c3ad270ecde8
- **JF INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2d3e7a5d-4d52-5185-be57-ba6af3901aa1
- **JF INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d3e7a5d-4d52-5185-be57-ba6af3901aa1
- **ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6691b8e5-a7ed-50c7-aa18-59edee3d9843
- **ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6691b8e5-a7ed-50c7-aa18-59edee3d9843

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER FORMOSA**. Human view: https://whiteintel.dev/entity/b7c74510-a754-5c62-aad7-eecf3e1c5138 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c74510-a754-5c62-aad7-eecf3e1c5138._

_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"._