---
title: "FORMIR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5130566-17c3-5a5a-bc14-d138b2617f4e
json: https://whiteintel.dev/api/public/dossier/b5130566-17c3-5a5a-bc14-d138b2617f4e
identifier: icij:icijol-55050162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORMIR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5130566-17c3-5a5a-bc14-d138b2617f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5130566-17c3-5a5a-bc14-d138b2617f4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Formir Services Limited** — OpenOwnership · `oo:GB-COH-08355815` — https://whiteintel.dev/entity/0dbb4bbf-00c2-51f4-9b5b-25cc0320ddb9

## Ownership & control

### Owners / controllers

- **CLAES ZANGENBERG** (shareholder of) — https://whiteintel.dev/entity/90c22f2e-e8e0-55c6-99b8-05e204b1604b
- **Formir Europe Limited** (shareholder of) — https://whiteintel.dev/entity/326d2718-1f76-581e-b275-f93d91e2087a

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

A **8-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)

**3** 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/55050162

## 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 **FORMIR SERVICES LIMITED** — https://whiteintel.dev/entity/b5130566-17c3-5a5a-bc14-d138b2617f4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMIR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b5130566-17c3-5a5a-bc14-d138b2617f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b5130566-17c3-5a5a-bc14-d138b2617f4e._

_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"._