---
title: "Lotus International Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2075ae-4c51-5c1d-b907-b29331be58f1
json: https://whiteintel.dev/api/public/dossier/2a2075ae-4c51-5c1d-b907-b29331be58f1
identifier: icij:icijol-142281
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lotus International Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a2075ae-4c51-5c1d-b907-b29331be58f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2075ae-4c51-5c1d-b907-b29331be58f1  

## Ownership & control

### Owners / controllers

- **Netcorp Securities Limited** (shareholder of) — https://whiteintel.dev/entity/ba5378ac-cea7-591d-9e67-753cdaa95b4d

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/142281

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lotus International Investments Limited** — https://whiteintel.dev/entity/2a2075ae-4c51-5c1d-b907-b29331be58f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lotus International Investments Limited**. Human view: https://whiteintel.dev/entity/2a2075ae-4c51-5c1d-b907-b29331be58f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2075ae-4c51-5c1d-b907-b29331be58f1._

_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"._