---
title: "MARIA DOLORES FORMOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a87ce6-d11d-5a03-a1fc-561b7ec3c809
json: https://whiteintel.dev/api/public/dossier/f3a87ce6-d11d-5a03-a1fc-561b7ec3c809
identifier: icij:icijol-56060133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA DOLORES FORMOSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3a87ce6-d11d-5a03-a1fc-561b7ec3c809  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a87ce6-d11d-5a03-a1fc-561b7ec3c809  

## Ownership & control

### Holdings / subsidiaries

- **PLUS FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/36f2f491-c2f8-5f08-b290-a789ca5bd5b4
- **C H Formosa Company Ltd** (director of) — https://whiteintel.dev/entity/55419848-2c94-55cd-9182-f14c5be50a9c
- **C H Formosa Company Ltd** (legal representative of) — https://whiteintel.dev/entity/55419848-2c94-55cd-9182-f14c5be50a9c
- **KARM FORMOSA LTD** (director of) — https://whiteintel.dev/entity/a4a00324-c059-586d-930a-bb3b607acbd1
- **KARM FORMOSA LTD** (legal representative of) — https://whiteintel.dev/entity/a4a00324-c059-586d-930a-bb3b607acbd1
- **MNJ FORMOSA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5f2164bf-0002-5806-bc76-62d36d1a78b4
- **MNJ FORMOSA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f2164bf-0002-5806-bc76-62d36d1a78b4
- **CARDOR LIMITED** (director of) — https://whiteintel.dev/entity/194c1343-a573-5614-b889-bc613a615736
- **CARDOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/194c1343-a573-5614-b889-bc613a615736
- **CARDOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/194c1343-a573-5614-b889-bc613a615736

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060133

## 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 **MARIA DOLORES FORMOSA** — https://whiteintel.dev/entity/f3a87ce6-d11d-5a03-a1fc-561b7ec3c809 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DOLORES FORMOSA**. Human view: https://whiteintel.dev/entity/f3a87ce6-d11d-5a03-a1fc-561b7ec3c809 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a87ce6-d11d-5a03-a1fc-561b7ec3c809._

_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"._