Who owns ANTONIA SIVE TANYA FORMOSA?

No ownership or control links for ANTONIA SIVE TANYA FORMOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTONIA SIVE TANYA FORMOSA's risk level?

WhiteIntel flags ANTONIA SIVE TANYA FORMOSA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTONIA SIVE TANYA FORMOSA appear across sources?

ANTONIA SIVE TANYA FORMOSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ANTONIA SIVE TANYA FORMOSA

Name: ANTONIA SIVE TANYA FORMOSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIA SIVE TANYA FORMOSA, Organization, MT

ANTONIA SIVE TANYA FORMOSA — Maltese company (icij:icijol-56038124). 2 holdings. Cited to 1 registry.

ICIJ icijol-56038124Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTONIA SIVE TANYA FORMOSA
- SYNTAX PROJECTS LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIA SIVE TANYA FORMOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTONIA SIVE TANYA FORMOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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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

Nothing further on ANTONIA SIVE TANYA FORMOSA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
SYNTAX PROJECTS LIMITED
Also holds roles at 3 other companies
- SAMUEL FORMOSAdirector of
- SAMUEL FORMOSAlegal representative of
- SAMUEL FORMOSAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANTONIA SIVE TANYA FORMOSA?: No ownership or control links for ANTONIA SIVE TANYA FORMOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTONIA SIVE TANYA FORMOSA's risk level?: WhiteIntel flags ANTONIA SIVE TANYA FORMOSA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTONIA SIVE TANYA FORMOSA appear across sources?: ANTONIA SIVE TANYA FORMOSA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTONIA SIVE TANYA FORMOSA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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