---
title: "FORMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3042d96-cc08-5bf9-a392-195feebddba1
json: https://whiteintel.dev/api/public/dossier/a3042d96-cc08-5bf9-a392-195feebddba1
identifier: icij:icijol-12152737
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORMIA LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12152737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3042d96-cc08-5bf9-a392-195feebddba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3042d96-cc08-5bf9-a392-195feebddba1  

## Ownership & control

### Holdings / subsidiaries

- **COLEX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/68385a2a-0457-5593-aa15-9effcfed9412
- **MAYFRAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/da7ea02e-1c9e-5459-ac7b-ac33ef0913d5
- **ILDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab853fd6-9948-5499-8967-4213d6b12dd9
- **ASANTESSIEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e1d14ab-bdff-5004-9058-3548a7d7ac83
- **SAEND LIMITED** (shareholder of) — https://whiteintel.dev/entity/63dc2ed1-6710-5ced-b505-bc7c5646c135
- **JADASON ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fae499a-2831-5aa3-86a1-f21bf6d926ac
- **LATVINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c063bbcb-abec-50ae-89c7-8c45c46113df
- **EASYKIT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fde71e49-5959-5e96-864a-8b695ebfef5f
- **AMOTERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2868b365-066f-5f95-91c7-9fb69718e495
- **PACIENDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab73aa0b-fc62-5d66-a39c-0ef951b4e87c
- **ATSULIKO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a770de7-8b5c-5507-bbf7-f22cc14c226f
- **DISSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/d078b7ee-7eeb-56c9-ad6e-78cbed971f50

…and **47** 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/12152737

## 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/a3042d96-cc08-5bf9-a392-195feebddba1 · 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/a3042d96-cc08-5bf9-a392-195feebddba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3042d96-cc08-5bf9-a392-195feebddba1._

_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"._