---
title: "FOLLET CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83f58b5b-e543-5035-8736-b9cf9854e149
json: https://whiteintel.dev/api/public/dossier/83f58b5b-e543-5035-8736-b9cf9854e149
identifier: icij:icijol-10174478
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOLLET CORPORATION

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10174478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83f58b5b-e543-5035-8736-b9cf9854e149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83f58b5b-e543-5035-8736-b9cf9854e149  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3a96301d-6070-5c7b-964c-06cd8a99b396
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ab551b7b-923f-5d5c-b5d0-9bdc995f6135
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/88c5d412-dc45-5dcc-b88c-5a2ead2c7fe3
- **JAMES MERCHANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf
- **ROLAND ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0
- **GLOBAL RECRUITMENT CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8bed084-7cd7-5ee1-ab75-29bedd16cbb7
- **HILL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/7ca0d77a-1224-54ce-9bba-8036b91462cf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4c69223b-0c84-59db-9a1e-3ac242a41304
- **MS. DOROTHY TINA CHUNG-LOYE** (shareholder of) — https://whiteintel.dev/entity/1a4bd91d-c00d-5d13-bcba-c943cd667f1f
- **MS. AGNES BARBARA MARGUERITE** (shareholder of) — https://whiteintel.dev/entity/39d052a6-6f1d-54b4-aca9-dc333559bb1a

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

A **10-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)

**6** owners upstream in this entity's ownership/control chain are 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/10174478

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FOLLET CORPORATION** — https://whiteintel.dev/entity/83f58b5b-e543-5035-8736-b9cf9854e149 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOLLET CORPORATION**. Human view: https://whiteintel.dev/entity/83f58b5b-e543-5035-8736-b9cf9854e149 · Structured JSON: https://whiteintel.dev/api/public/dossier/83f58b5b-e543-5035-8736-b9cf9854e149._

_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"._