---
title: "FORMIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3f0dcec-2248-5fb0-8a2e-7a11f3ca194a
json: https://whiteintel.dev/api/public/dossier/e3f0dcec-2248-5fb0-8a2e-7a11f3ca194a
identifier: icij:icijol-12045426
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORMIA LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12045426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3f0dcec-2248-5fb0-8a2e-7a11f3ca194a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3f0dcec-2248-5fb0-8a2e-7a11f3ca194a  

## Ownership & control

### Holdings / subsidiaries

- **OSYS CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fdeb2fc-da67-5f60-8364-4387e34ebc0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12045426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMIA LIMITED**. Human view: https://whiteintel.dev/entity/e3f0dcec-2248-5fb0-8a2e-7a11f3ca194a · Structured JSON: https://whiteintel.dev/api/public/dossier/e3f0dcec-2248-5fb0-8a2e-7a11f3ca194a._

_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"._