Name: LOTUS TRAVELS AND RETREATS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUS TRAVELS AND RETREATS LTD?

Accepted Answer

In the current sources, LOTUS TRAVELS AND RETREATS LTD is connected to Miss Caroline Rossiter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS TRAVELS AND RETREATS LTD's risk level?

Accepted Answer

WhiteIntel flags LOTUS TRAVELS AND RETREATS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOTUS TRAVELS AND RETREATS LTD appear across sources?

Accepted Answer

LOTUS TRAVELS AND RETREATS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOTUS TRAVELS AND RETREATS LTD

OWNERSHIP & CONTROL