---
title: "Formia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba29ab04-c690-5dec-a2f7-6fa4153717a8
json: https://whiteintel.dev/api/public/dossier/ba29ab04-c690-5dec-a2f7-6fa4153717a8
identifier: icij:icijol-12124911
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Formia Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124911`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba29ab04-c690-5dec-a2f7-6fa4153717a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba29ab04-c690-5dec-a2f7-6fa4153717a8  

## Ownership & control

### Holdings / subsidiaries

- **Harmony Technology Limited** (shareholder of) — https://whiteintel.dev/entity/16a19461-283a-5c35-a297-d6d9b4b8cd9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124911

## 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/ba29ab04-c690-5dec-a2f7-6fa4153717a8 · 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/ba29ab04-c690-5dec-a2f7-6fa4153717a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba29ab04-c690-5dec-a2f7-6fa4153717a8._

_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"._