The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKARM FORMOSA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- KARM FORMOSA LTD
- LONORIS LIMITED· shareholder of
- CARDOR LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TAN-NIKCAR CONSTRUCTION LIMITEDdirector of
- PLUS FOUR LIMITEDshareholder of
- C H Formosa Company Ltddirector of
- C H Formosa Company Ltdlegal representative of
- MNJ FORMOSA COMPANY LIMITEDdirector of
- MNJ FORMOSA COMPANY LIMITEDlegal representative of
- FORMOSA BUILDERS LIMITEDdirector of
- FORMOSA BUILDERS LIMITEDlegal representative of
- THE PLANNER CONSTRUCTION LTDdirector of
- THE PLANNER CONSTRUCTION LTDlegal representative of
- CARDOR LIMITEDdirector of
- CARDOR LIMITEDlegal representative of
- CARDOR LIMITEDshareholder of
- CARNIK CONSTRUCTION LIMITEDdirector of
- CARNIK CONSTRUCTION LIMITEDlegal representative of
- C H Formosa Company Ltddirector of
- C H Formosa Company Ltdlegal representative of
- MNJ FORMOSA COMPANY LIMITEDdirector of
- MNJ FORMOSA COMPANY LIMITEDlegal representative of
- NONIROCA LIMITEDdirector of
- NONIROCA LIMITEDlegal representative of
- PLUS FOUR LIMITEDshareholder of
- C H Formosa Company Ltddirector of
- C H Formosa Company Ltdlegal representative of
- C H Formosa Company Ltdsecretary of
- MNJ FORMOSA COMPANY LIMITEDdirector of
- MNJ FORMOSA COMPANY LIMITEDlegal representative of
- MNJ FORMOSA COMPANY LIMITEDsecretary of
- CARDOR LIMITEDdirector of
- CARDOR LIMITEDlegal representative of
- CARDOR LIMITEDsecretary of
- CARDOR LIMITEDshareholder of
- PLUS FOUR LIMITEDshareholder of
- C H Formosa Company Ltddirector of
- C H Formosa Company Ltdlegal representative of
- MNJ FORMOSA COMPANY LIMITEDdirector of
- MNJ FORMOSA COMPANY LIMITEDlegal representative of
- CARDOR LIMITEDdirector of
- CARDOR LIMITEDlegal representative of
- CARDOR LIMITEDshareholder of
- C H Formosa Company Ltdshareholder of
- MNJ FORMOSA COMPANY LIMITEDshareholder of
- NONIROCA LIMITEDshareholder of
- TA' HARIRA LIMITEDshareholder of
- TAN-NIKCAR CONSTRUCTION LIMITEDshareholder of
- C H Formosa Company Ltdshareholder of
- MNJ FORMOSA COMPANY LIMITEDshareholder of
- NONIROCA LIMITEDshareholder of
- THE PLANNER CONSTRUCTION LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier