JOSEPH FORMOSA
JOSEPH FORMOSA — Maltese company (icij:icijol-56062977). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH FORMOSA
- WATFORD HOLDING LIMITED· director of
- YACHT NAVIGATION LIMITED· director of
- NUVI GROUP SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH FORMOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH FORMOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- NUVI GROUP SERVICES LTDAlso holds roles at 6 other companies
- PHILIP SCERRIsecretary of
- NUVI GROUP HOLDING LTDshareholder of
- LUIS MANUEL CALDEIRA VICENTEdirector of
- WATFORD HOLDING LIMITEDAlso holds roles at 6 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- CHARLENE MIFSUDsecretary of
- YACHT NAVIGATION LIMITEDAlso holds roles at 1 other company
- SECURLINE TECHNOLOGY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH FORMOSA?
- What is JOSEPH FORMOSA's risk level?
- Where does JOSEPH FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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