Name: Lotos Int'l Investment Co., Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lotos Int'l Investment Co., Limited?

Accepted Answer

In the current sources, Lotos Int'l Investment Co., Limited is connected to Fan - Yanming, Liu - Guobin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lotos Int'l Investment Co., Limited's risk level?

Accepted Answer

WhiteIntel flags Lotos Int'l Investment Co., Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lotos Int'l Investment Co., Limited appear across sources?

Accepted Answer

Lotos Int'l Investment Co., Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Lotos Int'l Investment Co., Limited

OWNERSHIP & CONTROL