Name: LOTUSHOUSE CRAMLINGTON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUSHOUSE CRAMLINGTON LIMITED?

Accepted Answer

In the current sources, LOTUSHOUSE CRAMLINGTON LIMITED is connected to Mr Fei Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUSHOUSE CRAMLINGTON LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOTUSHOUSE CRAMLINGTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOTUSHOUSE CRAMLINGTON LIMITED appear across sources?

Accepted Answer

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

LOTUSHOUSE CRAMLINGTON LIMITED

OWNERSHIP & CONTROL