---
title: "FOLSOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6948e7ac-2923-5301-8d47-32e53262e775
json: https://whiteintel.dev/api/public/dossier/6948e7ac-2923-5301-8d47-32e53262e775
identifier: icij:icijol-55074623
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FOLSOM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074623`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6948e7ac-2923-5301-8d47-32e53262e775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6948e7ac-2923-5301-8d47-32e53262e775  

## Ownership & control

### Owners / controllers

- **MAREK CIBOR** (shareholder of) — https://whiteintel.dev/entity/c7789886-633a-5a9b-b81a-2d278659fead
- **BARTOSZ BAGINSKI** (shareholder of) — https://whiteintel.dev/entity/0b39271d-3724-509c-9550-2a04017e4287

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55074623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOLSOM LIMITED**. Human view: https://whiteintel.dev/entity/6948e7ac-2923-5301-8d47-32e53262e775 · Structured JSON: https://whiteintel.dev/api/public/dossier/6948e7ac-2923-5301-8d47-32e53262e775._

_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"._