---
title: "Formia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43879d71-cbcd-5e3d-9e98-370fdd9e7b83
json: https://whiteintel.dev/api/public/dossier/43879d71-cbcd-5e3d-9e98-370fdd9e7b83
identifier: icij:icijol-12215530
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Formia Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215530`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43879d71-cbcd-5e3d-9e98-370fdd9e7b83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43879d71-cbcd-5e3d-9e98-370fdd9e7b83  

## Ownership & control

### Holdings / subsidiaries

- **GRATIS INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d3fab02-f7f3-5bad-8dbe-4e63bcc636ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Formia Limited**. Human view: https://whiteintel.dev/entity/43879d71-cbcd-5e3d-9e98-370fdd9e7b83 · Structured JSON: https://whiteintel.dev/api/public/dossier/43879d71-cbcd-5e3d-9e98-370fdd9e7b83._

_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"._