---
title: "FORMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a15e0351-e5a1-5917-a516-dd53bd243704
json: https://whiteintel.dev/api/public/dossier/a15e0351-e5a1-5917-a516-dd53bd243704
identifier: icij:icijol-12001174
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORMIA LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a15e0351-e5a1-5917-a516-dd53bd243704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a15e0351-e5a1-5917-a516-dd53bd243704  

## Ownership & control

### Holdings / subsidiaries

- **HUDSONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4365711e-6ed7-5541-af86-3c09aa1081af
- **ABERDEEN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5964960-04d4-506d-bccb-2e25a5a95d4a
- **FARM PRIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b4fba96-a55b-572b-a498-cb0a5c86c1e5
- **BETRIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cc88814-ae5f-5e08-97d9-ce5825d8f987
- **HOTLIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffe490ed-b158-5f52-aac4-6adf38d3eae6
- **SALEX HIGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/32392b11-ad0d-5923-89f6-6f5907af321f
- **ROSENDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c2eae10-1c20-51c4-b0a9-93ad3c00350b
- **JATTID LIMITED** (shareholder of) — https://whiteintel.dev/entity/d297e1df-78d5-557d-a90d-1203f4e6f98a
- **SPRAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/b883fdec-7bdf-50ca-9d0b-33a96795a443
- **NORDECON LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2c63de0-d0a3-5212-a91e-3c2985aa1d17
- **TOSSIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/86c20f85-9462-59e0-a1a9-627fb219ccbd
- **LESKATA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac4412d9-2d83-5be0-b1b5-36d8f36fa127

…and **10** 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/12001174

## 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/a15e0351-e5a1-5917-a516-dd53bd243704 · 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/a15e0351-e5a1-5917-a516-dd53bd243704 · Structured JSON: https://whiteintel.dev/api/public/dossier/a15e0351-e5a1-5917-a516-dd53bd243704._

_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"._