- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
FORMOSA PROPERTY LIMITED
FORMOSA PROPERTY LIMITED — Maltese company (icij:icijol-55015393). Offshore exposure upstream, UBO chain traced 22 hops, 13 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FORMOSA PROPERTY LIMITED
- DORIS BRINCAT· shareholder of
- ALEX FORMOSA· shareholder of
- ETIENNE FORMOSA· shareholder of
- ANDRE FORMOSA· shareholder of
- GIORGINA FORMOSA· shareholder of
- JACQUELINE FORMOSA· shareholder of
- ANNMARIE BALDACCHINO· shareholder of
- JEAN PIERRE FORMOSA· shareholder of
- RONALD BRINCAT· shareholder of
- MONICA VELLA· shareholder of
- JOHN FORMOSA· shareholder of
- SAVIOUR FORMOSA· shareholder of
- LAWRENCE FORMOSA· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FORMOSA PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEX FORMOSAAlso holds roles at 3 other companies
- J & R HOLIDAY APARTMENTS LIMITEDdirector of
- J & R HOLIDAY APARTMENTS LIMITEDlegal representative of
- J & R HOLIDAY APARTMENTS LIMITEDshareholder of
- ANDRE FORMOSAAlso holds roles at 5 other companies
- FORMOSA BLOCKS LIMITEDshareholder of
- FORMOSA ASSOCIATES LIMITEDshareholder of
- A.L.F. Limiteddirector of
- ANNMARIE BALDACCHINOAlso holds roles at 3 other companies
- J & R HOLIDAY APARTMENTS LIMITEDdirector of
- J & R HOLIDAY APARTMENTS LIMITEDlegal representative of
- J & R HOLIDAY APARTMENTS LIMITEDshareholder of
- DORIS BRINCATAlso holds roles at 7 other companies
- FORMOSA CONSTRUCTION COMPANY LIMITEDsecretary of
- FORMOSA BLOCKS LIMITEDsecretary of
- FORMOSA BLOCKS LIMITEDshareholder of
- ETIENNE FORMOSAAlso holds roles at 2 other companies
- FORMOSA BLOCKS LIMITEDshareholder of
- FORMOSA ASSOCIATES LIMITEDshareholder of
- GIORGINA FORMOSAAlso holds roles at 3 other companies
- NINFEA LIMITEDdirector of
- NINFEA LIMITEDlegal representative of
- FORMOSA BLOCKS LIMITEDshareholder of
- JACQUELINE FORMOSAAlso holds roles at 4 other companies
- J & R HOLIDAY APARTMENTS LIMITEDdirector of
- J & R HOLIDAY APARTMENTS LIMITEDlegal representative of
- J & R HOLIDAY APARTMENTS LIMITEDsecretary of
- JEAN PIERRE FORMOSAAlso holds roles at 6 other companies
- FORMOSA BLOCKS LIMITEDshareholder of
- FORMOSA ASSOCIATES LIMITEDsecretary of
- FORMOSA ASSOCIATES LIMITEDshareholder of
- JOHN FORMOSAAlso holds roles at 2 other companies
- FORMOSA CONSTRUCTION COMPANY LIMITEDdirector of
- FORMOSA BLOCKS LIMITEDshareholder of
- LAWRENCE FORMOSAAlso holds roles at 8 other companies
- FORMOSA CONSTRUCTION COMPANY LIMITEDdirector of
- CELENE YACHTS LIMITEDdirector of
- CELENE YACHTS LIMITEDshareholder of
- MONICA VELLAAlso holds roles at 3 other companies
- J & R HOLIDAY APARTMENTS LIMITEDdirector of
- J & R HOLIDAY APARTMENTS LIMITEDlegal representative of
- J & R HOLIDAY APARTMENTS LIMITEDshareholder of
- RONALD BRINCATAlso holds roles at 2 other companies
- FORMOSA BLOCKS LIMITEDshareholder of
- ABITAT SERVICES LIMITEDshareholder of
- SAVIOUR FORMOSAAlso holds roles at 6 other companies
- FORMOSA CONSTRUCTION COMPANY LIMITEDdirector of
- NINFEA LIMITEDdirector of
- NINFEA LIMITEDlegal representative of
13 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FORMOSA PROPERTY LIMITED?
- What is FORMOSA PROPERTY LIMITED's risk level?
- Where does FORMOSA PROPERTY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FORMOSA PROPERTY LIMITED — nothing is disclosed before that.