Name: FOLIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOLIO LIMITED?

Accepted Answer

In the current sources, FOLIO LIMITED is connected to Mr Robert John Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOLIO LIMITED's risk level?

Accepted Answer

WhiteIntel flags FOLIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOLIO LIMITED appear across sources?

Accepted Answer

FOLIO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FOLIO LIMITED

OWNERSHIP & CONTROL