---
title: "FORMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68e0572-d2df-52e3-9bfc-0e0c19d878c9
json: https://whiteintel.dev/api/public/dossier/a68e0572-d2df-52e3-9bfc-0e0c19d878c9
identifier: icij:icijol-12217243
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORMIA LIMITED

**Type:** Organization  
**Jurisdiction:** SC  
**Identifier:** `icij:icijol-12217243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a68e0572-d2df-52e3-9bfc-0e0c19d878c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68e0572-d2df-52e3-9bfc-0e0c19d878c9  

## Ownership & control

### Holdings / subsidiaries

- **SHEMON INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f2618002-cc83-5b8c-b950-4ee182bbe6b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMIA LIMITED**. Human view: https://whiteintel.dev/entity/a68e0572-d2df-52e3-9bfc-0e0c19d878c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a68e0572-d2df-52e3-9bfc-0e0c19d878c9._

_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"._