Who owns MR. ALLAN FOLK?

No ownership or control links for MR. ALLAN FOLK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MR. ALLAN FOLK's risk level?

WhiteIntel flags MR. ALLAN FOLK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. ALLAN FOLK appear across sources?

MR. ALLAN FOLK is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

MR. ALLAN FOLK

Name: MR. ALLAN FOLK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. ALLAN FOLK, Organization, CA

MR. ALLAN FOLK — Canadian company (icij:icijol-12101692). 1 holding. Cited to 1 registry.

ICIJ icijol-12101692Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MR. ALLAN FOLK
- SCIENTIFIC RESEARCH CAPITAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MR. ALLAN FOLK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MR. ALLAN FOLK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MR. ALLAN FOLK is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SCIENTIFIC RESEARCH CAPITAL LIMITED
Also holds roles at 25 other companies
- CDR VENTURES LIMITED PARTNERSHIPshareholder of
- CATHERINE PLACE INVESTMENTS LIMITEDshareholder of
- BOSBURY PTE LTDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MR. ALLAN FOLK?: No ownership or control links for MR. ALLAN FOLK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MR. ALLAN FOLK's risk level?: WhiteIntel flags MR. ALLAN FOLK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MR. ALLAN FOLK appear across sources?: MR. ALLAN FOLK is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR. ALLAN FOLK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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