---
title: "JOSEPH FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bec105cc-d1a4-5f64-8878-e7b90f25845a
json: https://whiteintel.dev/api/public/dossier/bec105cc-d1a4-5f64-8878-e7b90f25845a
identifier: icij:icijol-56062977
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bec105cc-d1a4-5f64-8878-e7b90f25845a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bec105cc-d1a4-5f64-8878-e7b90f25845a  

## Ownership & control

### Holdings / subsidiaries

- **WATFORD HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b5d3dcdb-eba0-5eb4-b31b-b84040a077c6
- **WATFORD HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5d3dcdb-eba0-5eb4-b31b-b84040a077c6
- **YACHT NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/d94b66f1-08b4-531b-93b0-05025b93f65f
- **YACHT NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/d94b66f1-08b4-531b-93b0-05025b93f65f
- **NUVI GROUP SERVICES LTD** (director of) — https://whiteintel.dev/entity/c1565cc1-942f-59ae-8c49-e062f67f9f6c
- **NUVI GROUP SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c1565cc1-942f-59ae-8c49-e062f67f9f6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062977

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH FORMOSA** — https://whiteintel.dev/entity/bec105cc-d1a4-5f64-8878-e7b90f25845a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FORMOSA**. Human view: https://whiteintel.dev/entity/bec105cc-d1a4-5f64-8878-e7b90f25845a · Structured JSON: https://whiteintel.dev/api/public/dossier/bec105cc-d1a4-5f64-8878-e7b90f25845a._

_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"._