- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
FORMIA LIMITED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FORMIA LIMITED
- TRANSVIEW HOLDING LIMITED· shareholder of
- BENCO LIMITED· shareholder of
- ASA TRADING LIMITED· shareholder of
- CRAFTON LIMITED· shareholder of
- ASSORTA LIMITED· shareholder of
- BREAKAWAY RESOURCES LIMITED· shareholder of
- KRESTA HOLDINGS LIMITED· shareholder of
- KARANGA LIMITED· shareholder of
- RAWSON RESOURCES LIMITED· shareholder of
- FEVOR LIMITED· shareholder of
- KEYCORP LIMITED· shareholder of
- RANGE RESOURCES LIMITED· shareholder of
- LANKOM LIMITED· shareholder of
- METALOCK LIMITED· shareholder of
- TRAKA LOGISTICS LIMITED· shareholder of
- CHEMICAL PACIFIC GROUP LTD.· shareholder of
- METROK LIMITED· shareholder of
- DARIN LIMITED· shareholder of
- NOVOGEN LIMITED· shareholder of
- MCFAIRNESS GROUP, INC.· shareholder of
- RAV LTD.· shareholder of
- RAMELIUS RESOURCES LIMITED· shareholder of
- SEKARA ENTERPRISES LIMITED· shareholder of
- MIKENA TRADING LIMITED· shareholder of
- NARLIN LIMITED· shareholder of
- DANVAS INVESTMENTS LIMITED· shareholder of
- TORTUGA LIMITED· shareholder of
- TRANSINE LIMITED· shareholder of
- LION ASIAPAC LIMITED· shareholder of
- AURICIA LIMITED· shareholder of
- GIANTS REEF LIMITED· shareholder of
- GAZAL CORPORATION LIMITED· shareholder of
- TIKA LIMITED· shareholder of
- NF Holding Ltd.· shareholder of
- MORELOS LIMITED· shareholder of
- FELICITY INTERNATIONAL LIMITED· shareholder of
- SYMEX HOLDINGS LIMITED· shareholder of
- GIRALIA RESOURCES LIMITED· shareholder of
- FORMIGA LIMITED· shareholder of
- ANNAVILLE LIMITED· shareholder of
- JACKS INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FORMIA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FORMIA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Adverse-media & person enrichmentPREMIUM
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People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MIKENA TRADING LIMITEDAlso holds roles at 3 other companies
- Kiprushkin Vadim Albertovichshareholder of
- ATHNID LIMITEDshareholder of
- TREX LIMITEDshareholder of
20 parties · 0 current. Ceased and resigned records are retained as history.