---
title: "FORMOSA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3b5644-dcee-565a-9293-c51c226eb6c5
json: https://whiteintel.dev/api/public/dossier/bd3b5644-dcee-565a-9293-c51c226eb6c5
identifier: icij:icijol-124457
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORMOSA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124457`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd3b5644-dcee-565a-9293-c51c226eb6c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3b5644-dcee-565a-9293-c51c226eb6c5  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/b8f01100-9856-5604-8806-b7b537584d33
- **Chan Kai Chung, Joseph** (shareholder of) — https://whiteintel.dev/entity/f5cae783-216b-5ee3-bbdb-f2a42314edd5
- **Fung Ho Sum** (shareholder of) — https://whiteintel.dev/entity/5d79217e-a1b0-5d85-9512-fdafc22e6237

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

A **5-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124457

## 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 **FORMOSA NOMINEES LIMITED** — https://whiteintel.dev/entity/bd3b5644-dcee-565a-9293-c51c226eb6c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMOSA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bd3b5644-dcee-565a-9293-c51c226eb6c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3b5644-dcee-565a-9293-c51c226eb6c5._

_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"._