---
title: "Folksmaster Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af65f752-04d9-5c48-aa71-32dfb2b2bcd2
json: https://whiteintel.dev/api/public/dossier/af65f752-04d9-5c48-aa71-32dfb2b2bcd2
identifier: icij:icijol-218234
jurisdiction: CZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Folksmaster Group Ltd.

**Type:** Company  
**Jurisdiction:** CZ  
**Identifier:** `icij:icijol-218234`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af65f752-04d9-5c48-aa71-32dfb2b2bcd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af65f752-04d9-5c48-aa71-32dfb2b2bcd2  

## Ownership & control

### Owners / controllers

- **SORINE EVGUENI** (shareholder of) — https://whiteintel.dev/entity/0490ef5e-02a5-5f29-a17d-6927ab4bebd7
- **SORINA ELENA** (shareholder of) — https://whiteintel.dev/entity/bbdb8a81-216a-5d71-8831-2115489cfc00

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

A **5-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/218234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Folksmaster Group Ltd.**. Human view: https://whiteintel.dev/entity/af65f752-04d9-5c48-aa71-32dfb2b2bcd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/af65f752-04d9-5c48-aa71-32dfb2b2bcd2._

_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"._