Name: FOLIVIE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOLIVIE LTD, Company, GB

Question 1

Who owns FOLIVIE LTD?

Accepted Answer

In the current sources, FOLIVIE LTD is connected to Ms Erini Wins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOLIVIE LTD's risk level?

Accepted Answer

WhiteIntel flags FOLIVIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOLIVIE LTD appear across sources?

Accepted Answer

FOLIVIE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FOLIVIE LTD

Ownership & control

Company profile· Companies House register

FOLIVIE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register