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LOTUS ASSOCIATES, INC.

Medium
Company·JE·icij:icijol-10058440
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ELCAN NOMINEES LIMITEDshareholder of→LOTUS ASSOCIATES, INC.
  2. 1MOHUL NOMINEES LIMITEDshareholder of→LOTUS ASSOCIATES, INC.
  3. 1Mounir Frembeneficiary of→LOTUS ASSOCIATES, INC.
  4. 1Karim Frembeneficiary of→LOTUS ASSOCIATES, INC.
  5. 1Chafic N. Frembeneficiary of→LOTUS ASSOCIATES, INC.