The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFOLSOM LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FOLSOM LIMITED
- MAREK CIBOR· shareholder of
- BARTOSZ BAGINSKI· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
131 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- SONATA YACHTING LIMITEDdirector of
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- SEMPER HOLDING LIMITEDdirector of
- SEMPER HOLDING LIMITEDlegal representative of
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- VERENITY LTDdirector of
- VERENITY LTDlegal representative of
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- ADVISORS PROJECT LIMITEDshareholder of
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- TIERA INVESTMENT LIMITEDdirector of
- TIERA INVESTMENT LIMITEDlegal representative of
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- FERNANDO LEASING LIMITEDdirector of
- FERNANDO LEASING LIMITEDlegal representative of
- SEQUOIA INTERACTIVE LIMITEDdirector of
- SEQUOIA INTERACTIVE LIMITEDlegal representative of
- SEQUOIA INTERACTIVE LIMITEDshareholder of
- MA YACHTING LIMITEDshareholder of
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- BLUE LEASING LIMITEDshareholder of
- ADARA ESTATE LIMITEDdirector of
- ADARA ESTATE LIMITEDlegal representative of
- ADARA ESTATE LIMITEDshareholder of
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- GLOBAL 17 PARTNERSHIP ENCOMMANDITEshareholder of
- TRANSMART.PL LIMITEDsecretary of
- ECDDP MALTA LIMITEDdirector of
- ECDDP MALTA LIMITEDlegal representative of
- ECDDP SUPPORT SERVICES LIMITEDdirector of
- ECDDP SUPPORT SERVICES LIMITEDlegal representative of
- FEDHA INVEST LIMITEDdirector of
- FEDHA INVEST LIMITEDlegal representative of
- FEDHA INVEST LIMITEDsecretary of
- LUMA TRADING LIMITEDsecretary of
- ITI INVESTMENT LIMITEDsecretary of
- DENARO INVEST LIMITEDsecretary of
- TUJA INVEST LIMITEDdirector of
- TUJA INVEST LIMITEDlegal representative of
- TUJA INVEST LIMITEDsecretary of
- TUJA INVEST LIMITEDshareholder of
- TOSHI INVEST LIMITEDdirector of
- TOSHI INVEST LIMITEDlegal representative of
- TOSHI INVEST LIMITEDsecretary of
- TOSHI INVEST LIMITEDshareholder of
- DIGITAL TRADE SOLUTIONS LIMITEDsecretary of
- SALVUS LIMITEDsecretary of
- DENARON LIMITEDsecretary of
- DORMAN LIMITEDsecretary of
- RAWEN LIMITEDsecretary of
- DEMARSO LIMITEDsecretary of
- NOVANTA TRE LIMITEDsecretary of
- ECDDP PARTNERSHIP EN COMMANDITEshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier