{"entity":{"id":"387ae50e-8e11-5a0f-9967-e0c70b0d7bbc","name":"FORMIA LIMITED","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12152628","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5806a851-a26a-5262-9f0c-342022b0b309","name":"TRANSVIEW HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59772dc0-0f87-5225-9800-5d5ef5e806cc","name":"BENCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a554754-321a-5af6-879c-3240fd2d7500","name":"ASA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5b82b0f-4ca5-58bf-b6ec-05564ad11d15","name":"CRAFTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d307f7f-9081-5755-b4f1-1f1bed37cac5","name":"ASSORTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d3f6cd9-4d26-5b7f-b891-ccfedf4aaad4","name":"BREAKAWAY RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4cb499d-312f-5ca3-9a90-c361e058333f","name":"KRESTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b603ebd0-7a9f-5ac0-aa5c-605be132dbdc","name":"KARANGA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d60b91e-6947-5d38-8357-4542574883ee","name":"RAWSON RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c871d54-c7d4-5e62-b551-fc8e671beb2c","name":"FEVOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e50ed1e-e14c-5f06-9204-266c111d6883","name":"KEYCORP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7227d517-ec31-5d4a-9647-8b430ff1c8bc","name":"RANGE RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4cdcc8d-5223-5536-b2d7-edb1df94e058","name":"LANKOM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c1c3b78-0afc-57d1-8ee1-1068efbe1db0","name":"METALOCK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3187e14b-9c2e-5460-a168-4b6a56324009","name":"TRAKA LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56be2fd5-1343-5527-afbd-d32decceb599","name":"CHEMICAL PACIFIC GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ed25e12-c407-5754-8bf9-d19ee0a3b5bd","name":"METROK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"271b3f33-c015-5cb2-8be8-2da9f48b9008","name":"DARIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c9f2cdc-b101-59a1-8525-2a16e8a77497","name":"NOVOGEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f32832ea-51cc-513a-824b-264e9387bc0b","name":"MCFAIRNESS GROUP, INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44c67d17-93b2-5917-acf3-1f9b186dd1c8","name":"RAV LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93a91509-47d6-58af-b175-808ae04da86f","name":"RAMELIUS RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a804e78-b689-59d0-a395-d151be98df33","name":"SEKARA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0aa3d394-b6da-59ce-9f31-da6f57ade09b","name":"MIKENA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a2ccd2e-7b96-5902-ae50-47d04ee16ce8","name":"NARLIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68a3ac6d-c155-50e1-83fb-16805974b216","name":"DANVAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcbc39be-5817-5abe-9e4f-08a9cec82866","name":"TORTUGA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37f45a50-0d8d-5607-8f43-53f61d4977e7","name":"TRANSINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8baff42-e36c-5f34-93f1-8057f2d73331","name":"LION ASIAPAC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae6a0ce9-afc4-52da-8a7c-352354b8c48a","name":"AURICIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2f04f28-0c91-55a1-bbf6-b1b75bf593f4","name":"GIANTS REEF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af6c86fc-33ee-527f-a51f-740406bad740","name":"GAZAL CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a428b0d0-cf97-5db2-8cf5-e1e07bccc598","name":"TIKA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b23a2ace-9b41-59d7-8712-678432662bb3","name":"NF Holding Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6d16ee9-f569-52c7-8740-2282a52efb5f","name":"MORELOS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf604d42-5df3-5ce2-9c88-f0d3c604d853","name":"FELICITY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2307cf00-8882-5c10-a051-8ed4e3b6f9d1","name":"SYMEX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"417e294a-ed4b-530b-a39d-bb77b859f8e0","name":"GIRALIA RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"beb8b483-9e7c-55b7-8a39-ae78cf070eb6","name":"FORMIGA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26c0849e-3ade-5e98-9182-f8a8f14797d9","name":"ANNAVILLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1688b50-262e-55a0-b9cc-0bddcc6bdcb4","name":"JACKS INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12152628"}],"source":"corpus"}