---
title: "JOSEPH MARY FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edc1ae52-0ea5-54f3-8019-c7c79b6183b2
json: https://whiteintel.dev/api/public/dossier/edc1ae52-0ea5-54f3-8019-c7c79b6183b2
identifier: icij:icijol-56014417
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MARY FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/edc1ae52-0ea5-54f3-8019-c7c79b6183b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edc1ae52-0ea5-54f3-8019-c7c79b6183b2  

## Ownership & control

### Holdings / subsidiaries

- **SPEED SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/184b1eea-4826-5a8e-b5a2-082d9cfa098f
- **SPEED SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/184b1eea-4826-5a8e-b5a2-082d9cfa098f
- **BALDERTON LIMITED** (director of) — https://whiteintel.dev/entity/f2cfea75-053a-5b96-9c39-e6ed2c316558
- **BALDERTON LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2cfea75-053a-5b96-9c39-e6ed2c316558
- **FENNELL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ca729959-6cad-5f28-94fc-8c124a01326d
- **FENNELL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca729959-6cad-5f28-94fc-8c124a01326d
- **ASSOCIATED SHIPPING & TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/a4850061-31b9-5ba1-b263-f04a21029079
- **ASSOCIATED SHIPPING & TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4850061-31b9-5ba1-b263-f04a21029079
- **IDENTICARD LIMITED** (director of) — https://whiteintel.dev/entity/004d4a55-5cfc-5df7-9975-6835e7f85869
- **IDENTICARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/004d4a55-5cfc-5df7-9975-6835e7f85869
- **REDCLIFFE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e89dc9bb-2132-5f37-91b5-6aeea057eaf5
- **REDCLIFFE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e89dc9bb-2132-5f37-91b5-6aeea057eaf5

…and **40** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014417

## 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 **JOSEPH MARY FORMOSA** — https://whiteintel.dev/entity/edc1ae52-0ea5-54f3-8019-c7c79b6183b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MARY FORMOSA**. Human view: https://whiteintel.dev/entity/edc1ae52-0ea5-54f3-8019-c7c79b6183b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/edc1ae52-0ea5-54f3-8019-c7c79b6183b2._

_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"._