---
title: "Folkstone Equities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/836db649-eadc-5d86-b6ec-86cedfb9e8cc
json: https://whiteintel.dev/api/public/dossier/836db649-eadc-5d86-b6ec-86cedfb9e8cc
identifier: icij:icijol-216596
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Folkstone Equities Limited

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-216596`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/836db649-eadc-5d86-b6ec-86cedfb9e8cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/836db649-eadc-5d86-b6ec-86cedfb9e8cc  

## Ownership & control

### Owners / controllers

- **Global Mountain Limited** (shareholder of) — https://whiteintel.dev/entity/0bb319fc-ff2a-5239-b690-1148e2902bbf

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

A **11-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/216596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Folkstone Equities Limited**. Human view: https://whiteintel.dev/entity/836db649-eadc-5d86-b6ec-86cedfb9e8cc · Structured JSON: https://whiteintel.dev/api/public/dossier/836db649-eadc-5d86-b6ec-86cedfb9e8cc._

_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"._