---
title: "LORRAINE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb790da-94af-554c-8e44-2a2947e12908
json: https://whiteintel.dev/api/public/dossier/cdb790da-94af-554c-8e44-2a2947e12908
identifier: icij:icijol-56022431
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORRAINE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdb790da-94af-554c-8e44-2a2947e12908  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb790da-94af-554c-8e44-2a2947e12908  

## Ownership & control

### Holdings / subsidiaries

- **KINGSWAY PALACE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/154867d3-5875-5bd5-aeb2-38872ab7d88a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORRAINE FORMOSA**. Human view: https://whiteintel.dev/entity/cdb790da-94af-554c-8e44-2a2947e12908 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb790da-94af-554c-8e44-2a2947e12908._

_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"._