Who owns Folkstone Equities Limited?

In the current sources, Folkstone Equities Limited is connected to Global Mountain Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Folkstone Equities Limited's risk level?

WhiteIntel flags Folkstone Equities Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Folkstone Equities Limited appear across sources?

Folkstone Equities Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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Dossier

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Folkstone Equities Limited

Name: Folkstone Equities Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Folkstone Equities Limited, Company, SG

Medium

CompanySG

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 11

/02

Key facts

Risk signal

Medium

Risk

Folkstone Equities Limited is a Company registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Folkstone Equities Limited
- Global Mountain Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

296 other roles

Where 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.

Ms Chen Ru Yee

The Forbes Tower Holdings Limiteddirector of
Apex Property Ltd.director of
Far East Office Limiteddirector of
Premier Select Limiteddirector of
Ashington Select Limiteddirector of
Arete Properties Ltd.director of
Acumen Properties Ltd.director of
Acorn Global Ltd.director of
Anchorage Properties Ltd.director of
Advance Investments Ltd.director of
Award Properties Ltd.director of
Acacia Premier Ltd.director of
Amber Select Ltd.director of
Acre Offshore Ltd.director of
Alp Alliance Ltd.director of
Holland Hill Mansions Condominium Unit #01-12 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-10 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-07 Limiteddirector of
BOA Office Limiteddirector of
Shouson House 16 Ltd.director of
Shouson House 17 Ltd.director of
Shouson House 19 Ltd.director of
Shouson House 20 Ltd.director of
Shouson House 22 Ltd.director of
Shouson House 23 Ltd.director of
Shouson House 10 Ltd.director of
Shouson House 11 Ltd.director of
Shouson House 3 Ltddirector of
Shouson House 1 Ltd.director of
Shouson House 6 Ltd.director of
Shouson House 12 Ltd.director of
Shouson House 15 Ltd.director of

Ms Wong Ping

Far East Office Limiteddirector of
Premier Select Limiteddirector of
Ashington Select Limiteddirector of
Shouson House 8 Ltd.director of
BOA Office Limiteddirector of
BOA Office Holdings Limiteddirector of
Shouson House 17 Ltd.director of
Shouson House 19 Ltd.director of
Shouson House 23 Ltd.alternate director of
Shouson House 11 Ltd.director of
Shouson Park Ltd.director of
Shouson House 3 Ltddirector of
Shouson House 6 Ltd.alternate director of
Shouson House 6 Ltd.director of
Shouson House 12 Ltd.director of

Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyee

Ms Ong Chin Chin Alt Dir to Ms Wong Ping

Mr The Kwee Hwa Alt to Ms Wong Ping

Ms Juraporn Wanapun

Ms Juraporn W anapun

Global Mountain Limited

Premier Select Limitedshareholder of
Ashington Select Limitedshareholder of

Stratford Management Limited

The Forbes Tower Holdings Limiteddirector of
The Forbes Tower Condominium Unit 1201 Limiteddirector of
The Forbes Tower Condominium Unit 1105 Limiteddirector of
The Forbes Tower Condominium Unit 1101 Limiteddirector of
The Forbes Tower Condominium Unit 1001 Limiteddirector of
The Forbes Tower Condominium Unit 1004 Limiteddirector of
The Forbes Tower Condominium Unit 1104 Limiteddirector of
The Forbes Tower Condominium Unit 1204 Limiteddirector of
The Forbes Tower Condominium Unit 1205 Limiteddirector of
The Forbes Tower Condominium Unit 1005 Limiteddirector of
Abundance Investments Ltd.director of
Achieve Properties Ltd.director of
Shouson House 9 Ltd.director of
Apex Property Ltd.director of
Springleaf 20 Ltd.director of
Springleaf 21 Ltd.director of
Springleaf 22 Ltd.director of
Springleaf Property Holdings Ltd.director of
Seatonmere Limiteddirector of
Beltseason Limiteddirector of
Far East Office Limiteddirector of
Premier Select Limiteddirector of
Glasslands Limiteddirector of
Global Mountain Limiteddirector of
Ashington Select Limiteddirector of
Uni-F Holding Corporationdirector of
Shouson House 8 Ltd.director of
ARC Properties Ltd.director of
ACME Overseas Ltd.director of
Arete Properties Ltd.director of
Adept Ltd.director of
Acumen Properties Ltd.director of
SeaAvalon Holdings Limiteddirector of
Acorn Global Ltd.director of
Accord Properties Ltd.director of
Anchorage Properties Ltd.director of
Advance Investments Ltd.director of
Alcove Properties Ltd.director of
Alpen Investments Ltd.director of
Aspire Investments Ltd.director of
Award Properties Ltd.director of
Active Universal Ltd.director of
Acacia Premier Ltd.director of
Asset Properties Ltd.director of
Amber Select Ltd.director of
Access Overseas Ltd.director of
Acropolis Property Ltd.director of
Acre Offshore Ltd.director of
Atelier Investments Ltd.director of
Hung Pao Holdings Limiteddirector of
Avalon Offshore Ltd.director of
Aster Offshore Ltd.director of
Azure Premier Ltd.director of
Ardent Offshore Ltd.director of
Academy Offshore Ltd.director of
Alp Alliance Ltd.director of
Bartonwell Limiteddirector of
Holland Hill Mansions Condominium Unit #06-16 Limiteddirector of
Holland Hill Mansions Condominium Unit #05-17 Limiteddirector of
Holland Hill Mansions Condominium Unit #02-15 Limiteddirector of
HollandHill Mansions Condominium Unit #04-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-12 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-14 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-18 Limiteddirector of
Holland Hill Mansions Condominium Unit #05-16 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-19 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-14 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-12 Limiteddirector of
Holland Hill Mansions Condomiunium Limiteddirector of
Holland Hill Mansions Condominium Unit #02-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-12 Limiteddirector of
Holland Hill Mansions Condominium Unit #02-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-10 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-07 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-09 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-09 Limiteddirector of
Sea Homes Holdings Limiteddirector of
BOA Office Limiteddirector of
BOA Office Holdings Limiteddirector of
IMT GROUP LIMITEDdirector of
Discrete Holdings Ltd.director of
Shouson House 16 Ltd.director of
Shouson House 17 Ltd.director of
Shouson House 18 Ltd.director of
Shouson House 19 Ltd.director of
Shouson House 20 Ltd.director of
Shouson House 21 Ltd.director of
Shouson House 22 Ltd.director of
Shouson House 23 Ltd.director of
Shouson House 10 Ltd.director of
Shouson House 11 Ltd.director of
Shouson Park Ltd.director of
Shouson House 2 Ltd.director of
Shouson House 3 Ltddirector of
Shouson House 7 Ltd.director of
Shouson House 1 Ltd.director of
Shouson House 6 Ltd.director of
Shouson House 5 Ltd.director of
Shouson Holdings Ltd.director of
SeaShouson Holdings Ltd.director of
Shouson House 12 Ltd.director of
Shouson House 15 Ltd.director of
H & R Forex Partners Inc.director of

Cambridge Hills Ltd.

Capitalwood Limiteddirector of
PHOEN HOLDING LTD.director of
The Forbes Tower Holdings Limiteddirector of
The Forbes Tower Condominium Unit 1201 Limiteddirector of
The Forbes Tower Condominium Unit 1105 Limiteddirector of
The Forbes Tower Condominium Unit 1101 Limiteddirector of
The Forbes Tower Condominium Unit 1001 Limiteddirector of
The Forbes Tower Condominium Unit 1004 Limiteddirector of
The Forbes Tower Condominium Unit 1104 Limiteddirector of
The Forbes Tower Condominium Unit 1204 Limiteddirector of
The Forbes Tower Condominium Unit 1205 Limiteddirector of
The Forbes Tower Condominium Unit 1005 Limiteddirector of
Abundance Investments Ltd.director of
Achieve Properties Ltd.director of
Shouson House 9 Ltd.director of
Apex Property Ltd.director of
Springleaf 20 Ltd.director of
Springleaf 21 Ltd.director of
Springleaf 22 Ltd.director of
Springleaf Property Holdings Ltd.director of
Seatonmere Limiteddirector of
Beltseason Limiteddirector of
Far East Office Limiteddirector of
Premier Select Limiteddirector of
Glasslands Limiteddirector of
Global Mountain Limiteddirector of
Ashington Select Limiteddirector of
Shouson House 8 Ltd.director of
ARC Properties Ltd.director of
ACME Overseas Ltd.director of
Arete Properties Ltd.director of
Adept Ltd.director of
Acumen Properties Ltd.director of
SeaAvalon Holdings Limiteddirector of
Acorn Global Ltd.director of
Accord Properties Ltd.director of
Anchorage Properties Ltd.director of
Advance Investments Ltd.director of
Alcove Properties Ltd.director of
Alpen Investments Ltd.director of
Aspire Investments Ltd.director of
Award Properties Ltd.director of
Active Universal Ltd.director of
Acacia Premier Ltd.director of
Asset Properties Ltd.director of
Amber Select Ltd.director of
Access Overseas Ltd.director of
Acropolis Property Ltd.director of
Acre Offshore Ltd.director of
Atelier Investments Ltd.director of
Avalon Offshore Ltd.director of
Aster Offshore Ltd.director of
Azure Premier Ltd.director of
Ardent Offshore Ltd.director of
Academy Offshore Ltd.director of
Alp Alliance Ltd.director of
Bartonwell Limiteddirector of
Holland Hill Mansions Condominium Unit #06-16 Limiteddirector of
Holland Hill Mansions Condominium Unit #05-17 Limiteddirector of
Holland Hill Mansions Condominium Unit #02-15 Limiteddirector of
HollandHill Mansions Condominium Unit #04-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-12 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-14 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-18 Limiteddirector of
Holland Hill Mansions Condominium Unit #05-16 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-19 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-14 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-12 Limiteddirector of
Holland Hill Mansions Condomiunium Limiteddirector of
Holland Hill Mansions Condominium Unit #02-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-12 Limiteddirector of
Holland Hill Mansions Condominium Unit #02-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-10 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-07 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-09 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-09 Limiteddirector of
Sea Homes Holdings Limiteddirector of
BOA Office Limiteddirector of
BOA Office Holdings Limiteddirector of
Discrete Holdings Ltd.director of
Shouson House 16 Ltd.director of
Shouson House 17 Ltd.director of
Shouson House 18 Ltd.director of
Shouson House 19 Ltd.director of
Shouson House 20 Ltd.director of
Shouson House 21 Ltd.director of
Shouson House 22 Ltd.director of
Shouson House 23 Ltd.director of
Shouson House 10 Ltd.director of
Shouson House 11 Ltd.director of
Shouson Park Ltd.director of
Shouson House 2 Ltd.director of
Shouson House 3 Ltddirector of
Shouson House 7 Ltd.director of
Shouson House 1 Ltd.director of
Shouson House 6 Ltd.director of
Shouson House 5 Ltd.director of
Shouson Holdings Ltd.director of
SeaShouson Holdings Ltd.director of
Shouson House 12 Ltd.director of
Shouson House 15 Ltd.director of
Allied Power Investment Limiteddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Folkstone Equities Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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