---
title: "FORMOSA PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac
json: https://whiteintel.dev/api/public/dossier/f7d6eaba-3d70-5755-be1d-ba806d25adac
identifier: icij:icijol-55015393
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORMOSA PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7d6eaba-3d70-5755-be1d-ba806d25adac  

## Ownership & control

### Owners / controllers

- **DORIS BRINCAT** (shareholder of) — https://whiteintel.dev/entity/62c4bc66-0bef-56c5-9b66-3fabff3614b8
- **ALEX FORMOSA** (shareholder of) — https://whiteintel.dev/entity/e3692306-ec0a-582c-95c7-99134bb24b80
- **ETIENNE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/f2326b0c-ca78-5e08-a0d4-74663d9cb3b8
- **ANDRE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/996aaa74-70e1-5fbd-8477-3e0436fe0e61
- **GIORGINA FORMOSA** (shareholder of) — https://whiteintel.dev/entity/e23e7375-7127-588c-8b1a-ce9f8101b473
- **JACQUELINE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/2cb3665b-9bed-5bb9-a93e-d79091337e0f
- **ANNMARIE BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/3ecac432-6f21-5e59-8756-11b5c07607f0
- **JEAN PIERRE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/657828c6-812a-5e0f-9d33-d2989c6959bc
- **RONALD BRINCAT** (shareholder of) — https://whiteintel.dev/entity/5c6ccf9a-cce0-5757-a78a-a354bb52daa8
- **MONICA VELLA** (shareholder of) — https://whiteintel.dev/entity/9db4c292-38c0-50d4-a025-34ea8b26827d
- **JOHN FORMOSA** (shareholder of) — https://whiteintel.dev/entity/dfeb5ed3-1517-582b-bfe6-2496699cc8b2
- **SAVIOUR FORMOSA** (shareholder of) — https://whiteintel.dev/entity/3b97630e-5387-5d21-b07d-880c2271a1ba
- **LAWRENCE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/9651d81f-c19f-5ba3-acee-e2b7acf234f7

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**13** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015393

## 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 **FORMOSA PROPERTY LIMITED** — https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMOSA PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/f7d6eaba-3d70-5755-be1d-ba806d25adac · Structured JSON: https://whiteintel.dev/api/public/dossier/f7d6eaba-3d70-5755-be1d-ba806d25adac._

_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"._