---
title: "ANTHONY FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5
json: https://whiteintel.dev/api/public/dossier/ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5
identifier: icij:icijol-56015403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5  

## Ownership & control

### Holdings / subsidiaries

- **PEDLAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cad3d5ad-bd20-53ef-ae40-d166f97284c1
- **LEADER'S MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/fd3da301-a4c7-52d4-bb4b-1fa8f6bfc929
- **J. & F. FORMOSA.** (shareholder of) — https://whiteintel.dev/entity/8768e6bd-b412-5c70-927e-4003e0e63ae8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FORMOSA**. Human view: https://whiteintel.dev/entity/ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5._

_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"._