---
title: "MICHAEL FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3d9b0b7-dbf8-5a8a-8065-a5305a80718e
json: https://whiteintel.dev/api/public/dossier/d3d9b0b7-dbf8-5a8a-8065-a5305a80718e
identifier: icij:icijol-56052137
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3d9b0b7-dbf8-5a8a-8065-a5305a80718e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3d9b0b7-dbf8-5a8a-8065-a5305a80718e  

## Ownership & control

### Holdings / subsidiaries

- **Buffer Boys Limited** (director of) — https://whiteintel.dev/entity/7d050d8c-7117-5a96-a08a-c4890b3f287c
- **Buffer Boys Limited** (legal representative of) — https://whiteintel.dev/entity/7d050d8c-7117-5a96-a08a-c4890b3f287c
- **Buffer Boys Limited** (secretary of) — https://whiteintel.dev/entity/7d050d8c-7117-5a96-a08a-c4890b3f287c
- **Buffer Boys Limited** (shareholder of) — https://whiteintel.dev/entity/7d050d8c-7117-5a96-a08a-c4890b3f287c
- **GRECH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8
- **FLAME SPEC** (shareholder of) — https://whiteintel.dev/entity/67d18eff-2628-5897-907f-44026fa7304e
- **GRAPHAL PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/1c1bbe38-fef0-5df1-b1d9-ef0722edae20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052137

## 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 **MICHAEL FORMOSA** — https://whiteintel.dev/entity/d3d9b0b7-dbf8-5a8a-8065-a5305a80718e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL FORMOSA**. Human view: https://whiteintel.dev/entity/d3d9b0b7-dbf8-5a8a-8065-a5305a80718e · Structured JSON: https://whiteintel.dev/api/public/dossier/d3d9b0b7-dbf8-5a8a-8065-a5305a80718e._

_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"._