---
title: "FORMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/387ae50e-8e11-5a0f-9967-e0c70b0d7bbc
json: https://whiteintel.dev/api/public/dossier/387ae50e-8e11-5a0f-9967-e0c70b0d7bbc
identifier: icij:icijol-12152628
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORMIA LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12152628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/387ae50e-8e11-5a0f-9967-e0c70b0d7bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/387ae50e-8e11-5a0f-9967-e0c70b0d7bbc  

## Ownership & control

### Holdings / subsidiaries

- **TRANSVIEW HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5806a851-a26a-5262-9f0c-342022b0b309
- **BENCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/59772dc0-0f87-5225-9800-5d5ef5e806cc
- **ASA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a554754-321a-5af6-879c-3240fd2d7500
- **CRAFTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5b82b0f-4ca5-58bf-b6ec-05564ad11d15
- **ASSORTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d307f7f-9081-5755-b4f1-1f1bed37cac5
- **BREAKAWAY RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d3f6cd9-4d26-5b7f-b891-ccfedf4aaad4
- **KRESTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4cb499d-312f-5ca3-9a90-c361e058333f
- **KARANGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b603ebd0-7a9f-5ac0-aa5c-605be132dbdc
- **RAWSON RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d60b91e-6947-5d38-8357-4542574883ee
- **FEVOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c871d54-c7d4-5e62-b551-fc8e671beb2c
- **KEYCORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e50ed1e-e14c-5f06-9204-266c111d6883
- **RANGE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7227d517-ec31-5d4a-9647-8b430ff1c8bc

…and **29** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152628

## 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 **FORMIA LIMITED** — https://whiteintel.dev/entity/387ae50e-8e11-5a0f-9967-e0c70b0d7bbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMIA LIMITED**. Human view: https://whiteintel.dev/entity/387ae50e-8e11-5a0f-9967-e0c70b0d7bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/387ae50e-8e11-5a0f-9967-e0c70b0d7bbc._

_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"._