---
title: "Formia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9085f3c6-20b2-53f0-8d4b-e9922af64a45
json: https://whiteintel.dev/api/public/dossier/9085f3c6-20b2-53f0-8d4b-e9922af64a45
identifier: icij:icijol-12124750
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Formia Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9085f3c6-20b2-53f0-8d4b-e9922af64a45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9085f3c6-20b2-53f0-8d4b-e9922af64a45  

## Ownership & control

### Holdings / subsidiaries

- **DREAMEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee58298-ee7f-5c38-b41a-4f28ef0d6824
- **Seven Big Stars (SBS) Limited** (shareholder of) — https://whiteintel.dev/entity/65641bce-a981-5b91-8456-b978223ef5d2
- **BOLOSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/986d1aab-ec97-5636-bcde-75fb8469d47f
- **LETNON LIMITED** (shareholder of) — https://whiteintel.dev/entity/54ac4f77-ce5c-5c02-83f3-e418f5282893
- **SPATSAMBURG LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab800f88-c664-52d1-8c5d-060f965cae82
- **GAMBAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6554a0e-b356-5531-9428-262f4f8e1dc6
- **BEWELL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eddef89f-35ba-5e25-97c1-5ca465e6e024
- **BEYONCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b68415a-0725-592c-8f4e-e333b73c3f2f
- **ASTON COLOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/476ed857-8735-550d-99bc-94f51adc5dca
- **TULLYCO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e44607a-bc8f-5374-99ca-e2f9a3e09aec
- **BROAD LINE ENGENEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ba0502-2cbb-5675-9434-2279121ebb8e
- **ZERIKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2955241-631a-5370-bc51-46d41cd2ebd5

…and **43** 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/12124750

## 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/9085f3c6-20b2-53f0-8d4b-e9922af64a45 · 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/9085f3c6-20b2-53f0-8d4b-e9922af64a45 · Structured JSON: https://whiteintel.dev/api/public/dossier/9085f3c6-20b2-53f0-8d4b-e9922af64a45._

_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"._