Name: LOTUS GARDEN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOTUS GARDEN INVESTMENTS LIMITED, Company, HK

Question 1

Who owns LOTUS GARDEN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LOTUS GARDEN INVESTMENTS LIMITED is connected to HAN FANG FANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS GARDEN INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOTUS GARDEN INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOTUS GARDEN INVESTMENTS LIMITED appear across sources?

Accepted Answer

LOTUS GARDEN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LOTUS GARDEN INVESTMENTS LIMITED

/01Ownership & control

Ownership & control