FORMIA LIMITED
FORMIA LIMITED — company (icij:icijol-12001174). 22 holdings. Cited to 1 registry.
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.
None in current sources.
- FORMIA LIMITED
- HUDSONA LIMITED· shareholder of
- ABERDEEN TRADING LIMITED· shareholder of
- FARM PRIDE LIMITED· shareholder of
- BETRIX LIMITED· shareholder of
- HOTLIN LIMITED· shareholder of
- SALEX HIGH LIMITED· shareholder of
- ROSENDO LIMITED· shareholder of
- JATTID LIMITED· shareholder of
- SPRAND LIMITED· shareholder of
- NORDECON LIMITED· shareholder of
- TOSSIMA LIMITED· shareholder of
- LESKATA TRADING LIMITED· shareholder of
- FENELON TRADING LIMITED· shareholder of
- FELICITY INTERNATIONAL LIMITED· shareholder of
- RUMFORD INVESTMENT HOLDINGS LIMITED· shareholder of
- DEMCO INTERNATIONAL HOLDINGS LIMITED· shareholder of
- VETTIFLOSS LIMITED· shareholder of
- ALTAMIRA INTERNATIONAL LIMITED· shareholder of
- GOLCONDA LIMITED· shareholder of
- BUKA GOLD LIMITED· shareholder of
- ENERSAVE INDUSTRIES LIMITED· shareholder of
- VICTAN 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.
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.
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.
People & control
13 parties · 0 currentEvery 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.
- ENERSAVE INDUSTRIES LIMITEDAlso holds roles at 1 other company
- GALAT ENTERPRISES GROUP LIMITEDshareholder of
- JATTID LIMITEDAlso holds roles at 7 other companies
- MARTYNOV DMITRYshareholder of
- DAVID CHRISTOPHER REYNALshareholder of
- PAIN YURIYshareholder of
- RUMFORD INVESTMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PRIMI LIMITEDshareholder of
- Midland Investments Limitedshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORMIA LIMITED?
- What is FORMIA LIMITED's risk level?
- Where does FORMIA LIMITED appear across sources?
Community intel
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