Name: FOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOLD LIMITED?

Accepted Answer

In the current sources, FOLD LIMITED is connected to Mr Richard Casson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOLD LIMITED appear across sources?

Accepted Answer

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

FOLD LIMITED

OWNERSHIP & CONTROL