---
title: "Folkes Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcfa90d5-a712-48bc-bda8-30ecffa552ba
json: https://whiteintel.dev/api/public/dossier/fcfa90d5-a712-48bc-bda8-30ecffa552ba
identifier: gb-coh:950164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Folkes Holdings Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:950164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcfa90d5-a712-48bc-bda8-30ecffa552ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcfa90d5-a712-48bc-bda8-30ecffa552ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOLKES HOLDINGS LIMITED** — GLEIF · `lei:213800ZVTV3UHVRTXA75` — https://whiteintel.dev/entity/bb67db95-e5fe-5bf5-9b63-006636f1e231
- **FOLKES HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-00950164` — https://whiteintel.dev/entity/ce85d946-13a5-527e-b4c5-9527799260a4

## Ownership & control

### Holdings / subsidiaries

- **WSEF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbe42d6d-4f1d-5349-ad78-95be68b30199
- **FOLKES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/549c535a-5c26-568e-988e-aed683d1e7b0
- **FOLKES FORGE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0b7456cd-4eac-5905-88ed-0e45f8f69f14
- **NEVINSHIELD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e72144d-6123-5d54-bbd9-d59fcea0bcb6

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

A **3-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.

## 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 **Folkes Holdings Ltd** — https://whiteintel.dev/entity/fcfa90d5-a712-48bc-bda8-30ecffa552ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Folkes Holdings Ltd**. Human view: https://whiteintel.dev/entity/fcfa90d5-a712-48bc-bda8-30ecffa552ba · Structured JSON: https://whiteintel.dev/api/public/dossier/fcfa90d5-a712-48bc-bda8-30ecffa552ba._

_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"._