MICHAEL FORMOSA
MICHAEL FORMOSA — Maltese company (icij:icijol-56052137). 7 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.
- MICHAEL FORMOSA
- Buffer Boys Limited· director of
- GRECH INVESTMENTS LIMITED· shareholder of
- FLAME SPEC· shareholder of
- GRAPHAL PARTNERSHIP· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL 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 MICHAEL 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 MICHAEL 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.
- Buffer Boys LimitedAlso holds roles at 2 other companies
- IAN JOHN JAMESdirector of
- IAN JOHN JAMESshareholder of
- GRAPHAL PARTNERSHIPAlso holds roles at 3 other companies
- DANIEL ORSINIshareholder of
- TADEUSZ FRANCISZEK DANILOshareholder of
- REMIGIUSZ NORBERT RAWAshareholder of
- GRECH INVESTMENTS LIMITEDAlso holds roles at 15 other companies
- DIANE GRECHdirector of
- DIANE GRECHlegal representative of
- DIANE GRECHshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL FORMOSA?
- What is MICHAEL FORMOSA's risk level?
- Where does MICHAEL FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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