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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

OÜ FORMOSA

OÜ FORMOSA — EE company (lei:2549001VJHNZR82ZAK34). UBO chain traced 2 hops, 2 holdings. Cited to 1 registry.

LEI 2549001VJHNZR82ZAK34Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

estonia_ariregister

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 OÜ FORMOSA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • OÜ FORMOSA became parent of Suiris Property OÜ
    Registry-recorded parent relationship, effective 13 Apr 2022.
    13 Apr 2022
    gleif
  • OÜ FORMOSA became ultimate owner of Suiris Property OÜ
    Registry-recorded ultimate parent relationship, effective 13 Apr 2022.
    13 Apr 2022
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
JC0Y
/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OÜ 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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Is 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 OÜ FORMOSA — nothing is disclosed before that.

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