Who owns Formia Limited?

No ownership or control links for Formia Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Formia Limited's risk level?

WhiteIntel flags Formia Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Formia Limited appear across sources?

Formia Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

Formia Limited

Name: Formia Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Formia Limited, Organization, VG

Formia Limited — BVI company (icij:icijol-12124750). 55 holdings. Cited to 1 registry.

ICIJ icijol-12124750OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Formia Limited
- DREAMEN LIMITED· shareholder of
- Seven Big Stars (SBS) Limited· shareholder of
- BOLOSON LIMITED· shareholder of
- LETNON LIMITED· shareholder of
- SPATSAMBURG LIMITED· shareholder of
- GAMBAC LIMITED· shareholder of
- BEWELL SERVICES LIMITED· shareholder of
- BEYONCE LIMITED· shareholder of
- ASTON COLOR LIMITED· shareholder of
- TULLYCO PROPERTIES LIMITED· shareholder of
- BROAD LINE ENGENEERING LIMITED· shareholder of
- ZERIKA LIMITED· shareholder of
- CORRIZEN NETWORK LIMITED· shareholder of
- ALEXAR TRADING LIMITED· shareholder of
- TOLERO LIMITED· shareholder of
- DATAPULSE TECHNOLOGY LIMITED· shareholder of
- VETRO LIMITED· shareholder of
- INTELLSPOT LIMITED· shareholder of
- OCULUS LIMITED· shareholder of
- HYDRO INTERNATIONAL LIMITED· shareholder of
- MULTITRON ENTERPRISES LIMITED· shareholder of
- SEMITECH TECHNOLOGIES LIMITED· shareholder of
- NATSTEEL TRADING LIMITED· shareholder of
- ROTEM ENTERPRISES LIMITED· shareholder of
- SOLINGER TRADING LIMITED· shareholder of
- LANTROVISION LIMITED· shareholder of
- SUPERBOWL HOLDINGS LIMITED· shareholder of
- ACE PROPERTIES LIMITED· shareholder of
- LINKTRON LIMITED· shareholder of
- NYLECT TECHNOLOGY LIMITED· shareholder of
- GLASSOUR LIMITED· shareholder of
- PROGEN TRADING LIMITED· shareholder of
- SEKSUN ENTERPRISES LIMITED· shareholder of
- DEMOSFEN INDUSTRIAL LIMITED· shareholder of
- MATREX EQUITIES LIMITED· shareholder of
- EASTGATE TECHNOLOGY LIMITED· shareholder of
- DEKARTA LIMITED· shareholder of
- ABSOLUTE MANAGEMENT LIMITED· shareholder of
- ACROBAT MANAGEMENT LIMITED· shareholder of
- POLMARINE INTERNATIONAL LIMITED· shareholder of
- GP HOLDINGS LIMITED· shareholder of
- DIGILAND INTERNATIONAL LIMITED· shareholder of
- OPLOTT LIMITED· shareholder of
- PERSIANA LOGISTICS LIMITED· shareholder of
- FELLIANA MEDIA LIMITED· shareholder of
- SUPERMAX MANAGEMENT LIMITED· shareholder of
- INCHEM TRADING LIMITED· shareholder of
- MULTIVISION LIMITED· shareholder of
- MILTONA LIMITED· shareholder of
- DEBESIS LIMITED· shareholder of
- ZED CANDY LIMITED· shareholder of
- NEWGRANT DEVELOPMENT LIMITED· shareholder of
- REEDCOM CORPORATION· shareholder of
- LOGICANA TECHNOLOGIES LIMITED· shareholder of
- MILONA ENTERPRISES 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.

Monitoring

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.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Formia Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

43 parties · 0 current

Every 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.

●
ABSOLUTE MANAGEMENT LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
ACE PROPERTIES LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
ACROBAT MANAGEMENT LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
ALEXAR TRADING LIMITED
Also holds roles at 2 other companies
- Syrym Shalabayevshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
●
ASTON COLOR LIMITED
Also holds roles at 3 other companies
- SYRYM SHALABAYEVshareholder of
- SENTONO LIMITEDshareholder of
- Mr. Yerlan Kossayevbeneficiary of
●
BOLOSON LIMITED
Also holds roles at 1 other company
- OLEG BALABAT'KOshareholder of
●
DATAPULSE TECHNOLOGY LIMITED
Also holds roles at 1 other company
- MONAKHOV IGOR ALEXANDROVICHshareholder of
●
DEKARTA LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
DEMOSFEN INDUSTRIAL LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
DIGILAND INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
EASTGATE TECHNOLOGY LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
FELLIANA MEDIA LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
GAMBAC LIMITED
Also holds roles at 2 other companies
- MR SYRYM SHALABAYEVshareholder of
- UNICO LIMITEDshareholder of
●
GLASSOUR LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
GP HOLDINGS LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
HYDRO INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- PRIMI LIMITEDshareholder of
- Morwell Limitedshareholder of
- Athnid Limitedshareholder of
●
INCHEM TRADING LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
LANTROVISION LIMITED
Also holds roles at 2 other companies
- Vadim Leontievich Cjumakovshareholder of
- Primi Limitedshareholder of
●
LINKTRON LIMITED
Also holds roles at 3 other companies
- Primi Limitedshareholder of
- Formia Limitedshareholder of
- PRIMI LIMITEDshareholder of
●
LOGICANA TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- Primi Limitedshareholder of
- Baykov Mikhail Pavlovichshareholder of
●
MATREX EQUITIES LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
MILONA ENTERPRISES LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
MILTONA LIMITED
Also holds roles at 2 other companies
- Primi Limitedshareholder of
- Mr. Korsunskiy Lgor Gennadievichshareholder of
●
MULTITRON ENTERPRISES LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
MULTIVISION LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
NATSTEEL TRADING LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
NEWGRANT DEVELOPMENT LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
NYLECT TECHNOLOGY LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
OCULUS LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
OPLOTT LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
PERSIANA LOGISTICS LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
POLMARINE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
PROGEN TRADING LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
REEDCOM CORPORATION
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
ROTEM ENTERPRISES LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
SEKSUN ENTERPRISES LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
SEMITECH TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
SOLINGER TRADING LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
SPATSAMBURG LIMITED
Also holds roles at 1 other company
- ANTRIA CHRISTOFOROUshareholder of
●
SUPERBOWL HOLDINGS LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
SUPERMAX MANAGEMENT LIMITED
Also holds roles at 1 other company
- Primi Limitedshareholder of
●
VETRO LIMITED
Also holds roles at 2 other companies
- VIMATEX LIMITEDshareholder of
- Syrym Shalabayevshareholder of
●
ZED CANDY LIMITED
Also holds roles at 2 other companies
- AVOMAR LIMITEDshareholder of
- Syrym Shalabayevshareholder of

43 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Formia Limited?: No ownership or control links for Formia Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Formia Limited's risk level?: WhiteIntel flags Formia Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Formia Limited appear across sources?: Formia Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Formia Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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