Who owns FORMOSANA LIMITED?

In the current sources, FORMOSANA LIMITED is connected to Patrik Zerrich, Patrik Zerrich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORMOSANA LIMITED's risk level?

WhiteIntel flags FORMOSANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORMOSANA LIMITED appear across sources?

FORMOSANA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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FORMOSANA LIMITED

Name: FORMOSANA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORMOSANA LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2007 · Active

The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-09-19
Legal form: ltd
Activity: 82990
Registered office: C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

/02

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

FORMOSANA LIMITED
- Patrik Zerrich· beneficial owner100%· via OpenOwnership
- Patrik Zerrich· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 06374876
Status: active
Type: ltd
Incorporated: 2007-09-19
Registered office: C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
SIC: 82990

/05

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVID, Rebecca
- director · Cypriot · appointed 2026-06-26 · Companies House
- director · Cypriot · appointed 2007-09-19 · resigned · Companies House
●
Patrik Zerrich
- individual PSC · 75–100% shares · Cyprus · since 2016-04-06 · CH · PSC register
●
JORDAN COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2007-09-19 · resigned · Companies House
●
JORDAN COSEC LIMITED
- corporate secretary · appointed 2009-02-02 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORMOSANA LIMITED. 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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