Name: FOLLY (ASIA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOLLY (ASIA) LIMITED, Company, HK

Question 1

Who owns FOLLY (ASIA) LIMITED?

Accepted Answer

In the current sources, FOLLY (ASIA) LIMITED is connected to Kum Siu Wai, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOLLY (ASIA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FOLLY (ASIA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOLLY (ASIA) LIMITED appear across sources?

Accepted Answer

FOLLY (ASIA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FOLLY (ASIA) LIMITED

/01Ownership & control

Ownership & control