---
title: "CHRYSTALLENI FORMOSA NICOLAU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e72fc7eb-3f4b-5fad-b155-231209249e2c
json: https://whiteintel.dev/api/public/dossier/e72fc7eb-3f4b-5fad-b155-231209249e2c
identifier: icij:icijol-56007533
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRYSTALLENI FORMOSA NICOLAU

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e72fc7eb-3f4b-5fad-b155-231209249e2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e72fc7eb-3f4b-5fad-b155-231209249e2c  

## Ownership & control

### Holdings / subsidiaries

- **KIKI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5e0553dc-0f70-553b-9ba9-52b67d935015
- **KIKI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e0553dc-0f70-553b-9ba9-52b67d935015

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRYSTALLENI FORMOSA NICOLAU**. Human view: https://whiteintel.dev/entity/e72fc7eb-3f4b-5fad-b155-231209249e2c · Structured JSON: https://whiteintel.dev/api/public/dossier/e72fc7eb-3f4b-5fad-b155-231209249e2c._

_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"._