NORMAN FORMOSA
NORMAN FORMOSA — Maltese company (icij:icijol-56068304). 9 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.
- NORMAN FORMOSA
- NORMAN'S CO LTD· director of
- N. Bencini Limited· shareholder of
- Denfor Holdings Limited· shareholder of
- FORMOSA HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORMAN 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 NORMAN 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 NORMAN FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Denfor Holdings LimitedAlso holds roles at 5 other companies
- DENNIS FORMOSAdirector of
- DENNIS FORMOSAlegal representative of
- DENNIS FORMOSAsecretary of
- FORMOSA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- DENNIS FORMOSAdirector of
- DENNIS FORMOSAlegal representative of
- DENNIS FORMOSAsecretary of
- N. Bencini LimitedAlso holds roles at 6 other companies
- DENNIS FORMOSAshareholder of
- REUBEN BALZANliquidator of
- MARK BENCINIsecretary of
- NORMAN'S CO LTDAlso holds roles at 2 other companies
- DENNIS FORMOSAshareholder of
- NATHALIE BENCINIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORMAN FORMOSA?
- What is NORMAN FORMOSA's risk level?
- Where does NORMAN FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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