Name: FOLIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOLIA LIMITED?

Accepted Answer

In the current sources, FOLIA LIMITED is connected to Burak Baslilar, Trex Limited, Athnid Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOLIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOLIA LIMITED appear across sources?

Accepted Answer

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

FOLIA LIMITED

OWNERSHIP & CONTROL