---
title: "NAOMI FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccd20ae0-01fb-5100-a5ee-87c58e09e925
json: https://whiteintel.dev/api/public/dossier/ccd20ae0-01fb-5100-a5ee-87c58e09e925
identifier: icij:icijol-56032278
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAOMI FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccd20ae0-01fb-5100-a5ee-87c58e09e925  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccd20ae0-01fb-5100-a5ee-87c58e09e925  

## Ownership & control

### Holdings / subsidiaries

- **LA BOHEME LIMITED** (shareholder of) — https://whiteintel.dev/entity/bda4de71-b1ae-528c-b01a-767fc2a3744a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAOMI FORMOSA**. Human view: https://whiteintel.dev/entity/ccd20ae0-01fb-5100-a5ee-87c58e09e925 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccd20ae0-01fb-5100-a5ee-87c58e09e925._

_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"._