---
title: "FORMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b66f36-9ea4-50ef-9895-ae184e4fbf85
json: https://whiteintel.dev/api/public/dossier/a4b66f36-9ea4-50ef-9895-ae184e4fbf85
identifier: icij:icijol-12201428
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORMIA LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12201428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4b66f36-9ea4-50ef-9895-ae184e4fbf85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b66f36-9ea4-50ef-9895-ae184e4fbf85  

## Ownership & control

### Holdings / subsidiaries

- **TEAMSPHERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2007212a-eaec-5f72-be65-2dffe0052d1e
- **AMOTERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2868b365-066f-5f95-91c7-9fb69718e495
- **LEMARINA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/109772af-52f3-5617-a741-3ef73fa3a159
- **ADDVALUE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4657bb73-2a32-50a4-9e97-63313d14fa9c
- **PRIVALSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e84dcf8-51d6-5126-9431-28b318380faf
- **NAKTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa63856a-900a-5985-9593-d757aa06ed43
- **SHERIGDOZ LTD.** (shareholder of) — https://whiteintel.dev/entity/b5958f53-6699-50ab-ac8f-674ff38ccc9d
- **MULIBERNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/904fc2f3-cf48-5a6c-830b-1c3ee65c5bf8
- **PARTONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4fd85db-c539-5e90-9af0-ce96bc7223e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12201428

## 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/a4b66f36-9ea4-50ef-9895-ae184e4fbf85 · 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/a4b66f36-9ea4-50ef-9895-ae184e4fbf85 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b66f36-9ea4-50ef-9895-ae184e4fbf85._

_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"._