Name: LOTUS CARE 1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUS CARE 1 LIMITED?

Accepted Answer

In the current sources, LOTUS CARE 1 LIMITED is connected to Mrs Daisy Mahal, Mr Gurinder Singh Mahal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS CARE 1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOTUS CARE 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOTUS CARE 1 LIMITED appear across sources?

Accepted Answer

LOTUS CARE 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOTUS CARE 1 LIMITED

OWNERSHIP & CONTROL