---
title: "LOTUS REAL ESTATE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8297ee22-5dee-5eed-8226-072f7d2f8dac
json: https://whiteintel.dev/api/public/dossier/8297ee22-5dee-5eed-8226-072f7d2f8dac
identifier: icij:icijol-10121297
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOTUS REAL ESTATE LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10121297`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8297ee22-5dee-5eed-8226-072f7d2f8dac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8297ee22-5dee-5eed-8226-072f7d2f8dac  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99414241-2c5d-55a9-bc95-b2c0c4782d0c
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d3d725-6edd-557a-90e4-0d5a1a1874b0
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31183d83-9c6a-5619-b754-0f3e66941a58
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a6c50c3-206e-5623-903e-7d309db4f0a7

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

A **4-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10121297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTUS REAL ESTATE LTD.**. Human view: https://whiteintel.dev/entity/8297ee22-5dee-5eed-8226-072f7d2f8dac · Structured JSON: https://whiteintel.dev/api/public/dossier/8297ee22-5dee-5eed-8226-072f7d2f8dac._

_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"._