---
title: "LOTUS REGION S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/495dcb0e-7ec4-506c-afb3-eb2d3aee2a92
json: https://whiteintel.dev/api/public/dossier/495dcb0e-7ec4-506c-afb3-eb2d3aee2a92
identifier: icij:icijol-10039364
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOTUS REGION S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10039364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/495dcb0e-7ec4-506c-afb3-eb2d3aee2a92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/495dcb0e-7ec4-506c-afb3-eb2d3aee2a92  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9bd04c7d-8eba-5741-bb34-f42c2960243f

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

A **1-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/10039364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTUS REGION S.A.**. Human view: https://whiteintel.dev/entity/495dcb0e-7ec4-506c-afb3-eb2d3aee2a92 · Structured JSON: https://whiteintel.dev/api/public/dossier/495dcb0e-7ec4-506c-afb3-eb2d3aee2a92._

_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"._