---
title: "FORMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7dbbc73-d8a6-5e73-8a35-949cd009e4d3
json: https://whiteintel.dev/api/public/dossier/a7dbbc73-d8a6-5e73-8a35-949cd009e4d3
identifier: icij:icijol-10026714
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORMIA LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10026714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7dbbc73-d8a6-5e73-8a35-949cd009e4d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7dbbc73-d8a6-5e73-8a35-949cd009e4d3  

## Ownership & control

### Owners / controllers

- **CONSULCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8db1c9df-7d70-5f87-b3c1-8b007086ec6d
- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/d665d176-460d-5b9f-a195-bf6f938c75ba
- **Intercon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f29d42d7-d9f8-52ea-8717-1299493f238f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10026714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMIA LIMITED**. Human view: https://whiteintel.dev/entity/a7dbbc73-d8a6-5e73-8a35-949cd009e4d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7dbbc73-d8a6-5e73-8a35-949cd009e4d3._

_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"._