---
title: "EMMA FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df29d763-d421-5cfb-8409-d6cbc0a3cbf5
json: https://whiteintel.dev/api/public/dossier/df29d763-d421-5cfb-8409-d6cbc0a3cbf5
identifier: icij:icijol-56036255
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMMA FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df29d763-d421-5cfb-8409-d6cbc0a3cbf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df29d763-d421-5cfb-8409-d6cbc0a3cbf5  

## Ownership & control

### Holdings / subsidiaries

- **GRECH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMA FORMOSA**. Human view: https://whiteintel.dev/entity/df29d763-d421-5cfb-8409-d6cbc0a3cbf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/df29d763-d421-5cfb-8409-d6cbc0a3cbf5._

_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"._