Name: LOTUS PROPERTY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUS PROPERTY GROUP LTD?

Accepted Answer

In the current sources, LOTUS PROPERTY GROUP LTD is connected to Mr Nirajkumar Kanti Sedani, Mrs Shreena Nirajkumar Sedani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS PROPERTY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does LOTUS PROPERTY GROUP LTD appear across sources?

Accepted Answer

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

LOTUS PROPERTY GROUP LTD

OWNERSHIP & CONTROL