---
title: "FOLLY (ASIA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d65da4-4052-509f-b3c6-400a0dd0c451
json: https://whiteintel.dev/api/public/dossier/a7d65da4-4052-509f-b3c6-400a0dd0c451
identifier: icij:icijol-10002608
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOLLY (ASIA) LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10002608`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7d65da4-4052-509f-b3c6-400a0dd0c451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d65da4-4052-509f-b3c6-400a0dd0c451  

## Ownership & control

### Owners / controllers

- **Kum Siu Wai** (shareholder of) — https://whiteintel.dev/entity/a8add5d0-738c-5ac2-a044-862855fd71c3
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

1. **Kum Siu Wai** — shareholder of → *FOLLY (ASIA) LIMITED*
1. **MOSSFON SUBSCRIBERS LTD.** — shareholder of → *FOLLY (ASIA) LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10002608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOLLY (ASIA) LIMITED**. Human view: https://whiteintel.dev/entity/a7d65da4-4052-509f-b3c6-400a0dd0c451 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d65da4-4052-509f-b3c6-400a0dd0c451._

_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"._