---
title: "MONIQUE FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9047799-389c-5371-ada7-809ed9894d1d
json: https://whiteintel.dev/api/public/dossier/e9047799-389c-5371-ada7-809ed9894d1d
identifier: icij:icijol-56026673
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONIQUE FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9047799-389c-5371-ada7-809ed9894d1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9047799-389c-5371-ada7-809ed9894d1d  

## Ownership & control

### Holdings / subsidiaries

- **CENTRAL DANCE COMPANY LTD** (director of) — https://whiteintel.dev/entity/9d9a8ddb-dfb7-52a2-8d16-b2157251235c
- **CENTRAL DANCE COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/9d9a8ddb-dfb7-52a2-8d16-b2157251235c
- **CENTRAL DANCE COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/9d9a8ddb-dfb7-52a2-8d16-b2157251235c
- **JM & C HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/97187c8d-1d16-57f9-9bbf-ca576ce13e98
- **JM & C HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/97187c8d-1d16-57f9-9bbf-ca576ce13e98
- **ANCHOR MARITIME SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/192b649f-92ee-5aaf-a553-6bfc3902c0fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026673

## 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 **MONIQUE FORMOSA** — https://whiteintel.dev/entity/e9047799-389c-5371-ada7-809ed9894d1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIQUE FORMOSA**. Human view: https://whiteintel.dev/entity/e9047799-389c-5371-ada7-809ed9894d1d · Structured JSON: https://whiteintel.dev/api/public/dossier/e9047799-389c-5371-ada7-809ed9894d1d._

_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"._