---
title: "OÜ Formosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2feb61-325b-5add-ae67-576a4721a829
json: https://whiteintel.dev/api/public/dossier/da2feb61-325b-5add-ae67-576a4721a829
identifier: ee-regcode:12613966
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# OÜ Formosa

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12613966`  
**Canonical dossier:** https://whiteintel.dev/entity/da2feb61-325b-5add-ae67-576a4721a829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2feb61-325b-5add-ae67-576a4721a829  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OÜ FORMOSA** — GLEIF · `lei:2549001VJHNZR82ZAK34` — https://whiteintel.dev/entity/83f76dff-a1e1-5fab-a7b0-9c8235ced670

## Ownership & control

### Owners / controllers

- **Kristofer Nõges** (beneficial owner) — https://whiteintel.dev/entity/da3f3c95-4be8-5a8e-bf1c-140f3b43f1e8

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

A **2-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.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/12613966

## 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 **OÜ Formosa** — https://whiteintel.dev/entity/da2feb61-325b-5add-ae67-576a4721a829 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OÜ Formosa**. Human view: https://whiteintel.dev/entity/da2feb61-325b-5add-ae67-576a4721a829 · Structured JSON: https://whiteintel.dev/api/public/dossier/da2feb61-325b-5add-ae67-576a4721a829._

_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"._