---
title: "CHARMING LOTUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fadfd53-b86e-54fa-940b-e6d1b34173d0
json: https://whiteintel.dev/api/public/dossier/1fadfd53-b86e-54fa-940b-e6d1b34173d0
identifier: lei:9845002CAYF1A6FQ7E10
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARMING LOTUS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:9845002CAYF1A6FQ7E10`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fadfd53-b86e-54fa-940b-e6d1b34173d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fadfd53-b86e-54fa-940b-e6d1b34173d0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARMING LOTUS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-136401` — https://whiteintel.dev/entity/ff9da02d-5fd6-51d7-af93-c29b7deaa5b0

## Ownership & control

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

A **8-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.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9845002CAYF1A6FQ7E10

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMING LOTUS LIMITED**. Human view: https://whiteintel.dev/entity/1fadfd53-b86e-54fa-940b-e6d1b34173d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fadfd53-b86e-54fa-940b-e6d1b34173d0._

_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"._