---
title: "JOHN FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfeb5ed3-1517-582b-bfe6-2496699cc8b2
json: https://whiteintel.dev/api/public/dossier/dfeb5ed3-1517-582b-bfe6-2496699cc8b2
identifier: icij:icijol-56061366
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfeb5ed3-1517-582b-bfe6-2496699cc8b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfeb5ed3-1517-582b-bfe6-2496699cc8b2  

## Ownership & control

### Holdings / subsidiaries

- **FORMOSA CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/eb2afd71-7121-58f2-8161-3e23c794c0bb
- **FORMOSA PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac
- **FORMOSA BLOCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/562209b3-f763-5bda-b1e2-cc11aaee1683

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061366

## 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 **JOHN FORMOSA** — https://whiteintel.dev/entity/dfeb5ed3-1517-582b-bfe6-2496699cc8b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FORMOSA**. Human view: https://whiteintel.dev/entity/dfeb5ed3-1517-582b-bfe6-2496699cc8b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfeb5ed3-1517-582b-bfe6-2496699cc8b2._

_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"._