---
title: "ANTHONY FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edcca8f2-e1c9-521c-a61d-77d409213ffe
json: https://whiteintel.dev/api/public/dossier/edcca8f2-e1c9-521c-a61d-77d409213ffe
identifier: icij:icijol-56057509
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edcca8f2-e1c9-521c-a61d-77d409213ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edcca8f2-e1c9-521c-a61d-77d409213ffe  

## Ownership & control

### Holdings / subsidiaries

- **FORMOSA NURSERY LTD** (director of) — https://whiteintel.dev/entity/f6e7f73e-53a8-5157-9a9a-4b91f46a36a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057509

## 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 **ANTHONY FORMOSA** — https://whiteintel.dev/entity/edcca8f2-e1c9-521c-a61d-77d409213ffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FORMOSA**. Human view: https://whiteintel.dev/entity/edcca8f2-e1c9-521c-a61d-77d409213ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/edcca8f2-e1c9-521c-a61d-77d409213ffe._

_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"._