Who owns ORMOSIA LTD?

In the current sources, ORMOSIA LTD is connected to Zaibo Fu, Zaibo Fu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORMOSIA LTD's risk level?

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

Where does ORMOSIA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ORMOSIA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-11-29
Legal form: ltd
Activity: 62090
Registered office: 13769682 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

ORMOSIA LTD is a ltd registered in GB, incorporated 2021-11-29 (dissolved).

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Ownership & control

Owners / controllers

ORMOSIA LTD
- Zaibo Fu· beneficial owner100%· via OpenOwnership
- Zaibo Fu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 13769682
Status: dissolved
Type: ltd
Incorporated: 2021-11-29
Registered office: 13769682 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 62090

Officers · 2 active

FU, Zaibo
secretary · appt 2021-11-29
FU, Zaibo
director · Chinese · appt 2021-11-29

Beneficial owners · PSC · 1 current

●
Zaibo Fu
individual PSC · since 2021-11-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ORMOSIA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…