Name: Formosa Investment Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Formosa Investment Holdings Limited?

Accepted Answer

In the current sources, Formosa Investment Holdings Limited is connected to Experta Services Jersey Limited, EXPERTA TRUSTEES JERSEY LIMITED, EXPERTA TRUST SERVICES JERSEY LIMITED, Basel One Limited, Basel Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Formosa Investment Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Formosa Investment Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Formosa Investment Holdings Limited appear across sources?

Accepted Answer

Formosa Investment Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Formosa Investment Holdings Limited

OWNERSHIP & CONTROL