---
title: "Fornia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/703fd933-665d-539d-9103-ebdeda582635
json: https://whiteintel.dev/api/public/dossier/703fd933-665d-539d-9103-ebdeda582635
identifier: icij:icijol-12202023
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fornia Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12202023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/703fd933-665d-539d-9103-ebdeda582635  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/703fd933-665d-539d-9103-ebdeda582635  

## Ownership & control

### Holdings / subsidiaries

- **GUNAYEN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b4e2a68-78b6-5d55-b0f9-3b949d655ffb
- **TYRNIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0f0bb8f-f5f0-5fd9-9c9f-cfe5eef1755c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202023

## 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 **Fornia Limited** — https://whiteintel.dev/entity/703fd933-665d-539d-9103-ebdeda582635 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fornia Limited**. Human view: https://whiteintel.dev/entity/703fd933-665d-539d-9103-ebdeda582635 · Structured JSON: https://whiteintel.dev/api/public/dossier/703fd933-665d-539d-9103-ebdeda582635._

_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"._