Who owns ANTHONY FORMOSA?

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

What is ANTHONY FORMOSA's risk level?

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

Where does ANTHONY FORMOSA appear across sources?

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

LIVE · CORPUS

Dossier

■

ANTHONY FORMOSA

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

ANTHONY 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

ANTHONY FORMOSA
- PEDLAR COMPANY LIMITED· director of
- LEADER'S MOTORS LIMITED· director of
- J. & F. FORMOSA.· shareholder of

/04

Directorship network

7 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.

PEDLAR COMPANY LIMITED

ALEXANDER CARUANAdirector of
ALEXANDER CARUANAsecretary of

LEADER'S MOTORS LIMITED

ALEXANDER CARUANAdirector of
ALEXANDER CARUANAsecretary of
P DANNY ROSSOliquidator of
DILIP S SHETHdirector of

J. & F. FORMOSA.

ANDREW FORMOSAshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…