---
title: "FORMIGA INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43ef72ef-bf86-5499-b2f1-2d9b465f95a7
json: https://whiteintel.dev/api/public/dossier/43ef72ef-bf86-5499-b2f1-2d9b465f95a7
identifier: oo:GB-COH-14635145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORMIGA INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14635145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43ef72ef-bf86-5499-b2f1-2d9b465f95a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43ef72ef-bf86-5499-b2f1-2d9b465f95a7  

## Ownership & control

### Owners / controllers

- **Mr Billy Peter Samuel Palmius** (beneficial owner) — 100% — https://whiteintel.dev/entity/36ddcc3b-7065-5de5-a02d-6c80f74ae9da
- **Mr Billy Peter Samuel Palmius** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e69702ed-f03b-40e1-89a0-38a59d1a1097

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

A **2-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.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `14635145`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-02-02
- **Registered office:** UNIT 6 DBS CAMBRIDGE ROAD INDUSTRIAL ESTATE, MILTON, CAMBRIDGE, CB24 6AZ
- **SIC:** 41100 - Development of building projects, 64304 - Activities of open-ended investment companies, 74202 - Other specialist photography, 98000 - Residents property management

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14635145
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14635145

## 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 **FORMIGA INVEST LTD** — https://whiteintel.dev/entity/43ef72ef-bf86-5499-b2f1-2d9b465f95a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMIGA INVEST LTD**. Human view: https://whiteintel.dev/entity/43ef72ef-bf86-5499-b2f1-2d9b465f95a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/43ef72ef-bf86-5499-b2f1-2d9b465f95a7._

_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"._