---
title: "FORMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0178efaa-f8bc-5ea1-b0e5-e9aa2fe24136
json: https://whiteintel.dev/api/public/dossier/0178efaa-f8bc-5ea1-b0e5-e9aa2fe24136
identifier: icij:icijol-12161294
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORMIA LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12161294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0178efaa-f8bc-5ea1-b0e5-e9aa2fe24136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0178efaa-f8bc-5ea1-b0e5-e9aa2fe24136  

## Ownership & control

### Holdings / subsidiaries

- **ANTARCOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9ea7aba-aeb4-551a-abbe-72377a0afba1
- **MBANIR LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2cc5505-39f8-5587-bb04-93f38df8e9b7
- **YORO LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad4d1678-cefc-5ddb-9313-612237276d52
- **MENTOR MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f948edc7-f77f-59b2-8cbc-4d3b25bdbdec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMIA LIMITED**. Human view: https://whiteintel.dev/entity/0178efaa-f8bc-5ea1-b0e5-e9aa2fe24136 · Structured JSON: https://whiteintel.dev/api/public/dossier/0178efaa-f8bc-5ea1-b0e5-e9aa2fe24136._

_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"._