---
title: "RAMONA FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4be1b4d-9d6a-51bf-8be6-d279f6fff707
json: https://whiteintel.dev/api/public/dossier/d4be1b4d-9d6a-51bf-8be6-d279f6fff707
identifier: icij:icijol-56023093
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMONA FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4be1b4d-9d6a-51bf-8be6-d279f6fff707  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4be1b4d-9d6a-51bf-8be6-d279f6fff707  

## Ownership & control

### Holdings / subsidiaries

- **NINFEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/54084af4-93fb-5afd-b611-4aa6619e3b25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023093

## 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 **RAMONA FORMOSA** — https://whiteintel.dev/entity/d4be1b4d-9d6a-51bf-8be6-d279f6fff707 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMONA FORMOSA**. Human view: https://whiteintel.dev/entity/d4be1b4d-9d6a-51bf-8be6-d279f6fff707 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4be1b4d-9d6a-51bf-8be6-d279f6fff707._

_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"._