---
title: "FOLIN UNIVERSAL TRUST REG. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c409e798-7900-55ad-9103-a467bcacb065
json: https://whiteintel.dev/api/public/dossier/c409e798-7900-55ad-9103-a467bcacb065
identifier: icij:icijol-56093879
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOLIN UNIVERSAL TRUST REG.

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-56093879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c409e798-7900-55ad-9103-a467bcacb065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c409e798-7900-55ad-9103-a467bcacb065  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOLIN UNIVERSAL TRUST REG.** — GLEIF · `lei:529900VUZCLJCSWPFK63` — https://whiteintel.dev/entity/c8d418aa-e582-5508-a8e0-1c8f7f44f8a5

## Ownership & control

### Holdings / subsidiaries

- **CUPRUM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ca920ec-cb61-5800-a16a-7d2eb6fd429c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093879

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FOLIN UNIVERSAL TRUST REG.** — https://whiteintel.dev/entity/c409e798-7900-55ad-9103-a467bcacb065 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOLIN UNIVERSAL TRUST REG.**. Human view: https://whiteintel.dev/entity/c409e798-7900-55ad-9103-a467bcacb065 · Structured JSON: https://whiteintel.dev/api/public/dossier/c409e798-7900-55ad-9103-a467bcacb065._

_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"._