---
title: "Formir Europe Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00bf4ac8-0478-57c3-8a9d-440bcb7dd413
json: https://whiteintel.dev/api/public/dossier/00bf4ac8-0478-57c3-8a9d-440bcb7dd413
identifier: icij:icijol-55050161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Formir Europe Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00bf4ac8-0478-57c3-8a9d-440bcb7dd413  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00bf4ac8-0478-57c3-8a9d-440bcb7dd413  

## Ownership & control

### Owners / controllers

- **FORMIR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5642ce82-7a87-5b62-a9b1-0b9b9b47c484
- **CLAES ZANGENBERG** (shareholder of) — https://whiteintel.dev/entity/90c22f2e-e8e0-55c6-99b8-05e204b1604b

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/55050161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Formir Europe Limited**. Human view: https://whiteintel.dev/entity/00bf4ac8-0478-57c3-8a9d-440bcb7dd413 · Structured JSON: https://whiteintel.dev/api/public/dossier/00bf4ac8-0478-57c3-8a9d-440bcb7dd413._

_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"._