---
title: "RUBEN FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb8debcd-8809-5a57-a290-ea74459b0f74
json: https://whiteintel.dev/api/public/dossier/eb8debcd-8809-5a57-a290-ea74459b0f74
identifier: icij:icijol-56038271
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUBEN FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038271`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb8debcd-8809-5a57-a290-ea74459b0f74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb8debcd-8809-5a57-a290-ea74459b0f74  

## Ownership & control

### Holdings / subsidiaries

- **Casolo One Ltd** (shareholder of) — https://whiteintel.dev/entity/64cb7e03-e460-5e7e-8042-e7b094790969
- **THE WORKSHOP ARCHITECTURE & DESIGN LIMITED** (director of) — https://whiteintel.dev/entity/e3d259a5-9bca-5eff-840f-f5926c030da0
- **THE WORKSHOP ARCHITECTURE & DESIGN LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3d259a5-9bca-5eff-840f-f5926c030da0
- **THE WORKSHOP ARCHITECTURE & DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3d259a5-9bca-5eff-840f-f5926c030da0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBEN FORMOSA**. Human view: https://whiteintel.dev/entity/eb8debcd-8809-5a57-a290-ea74459b0f74 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb8debcd-8809-5a57-a290-ea74459b0f74._

_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"._