Name: LOTUS HOUSE MIDLANDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUS HOUSE MIDLANDS LTD?

Accepted Answer

In the current sources, LOTUS HOUSE MIDLANDS LTD is connected to Tianxia Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS HOUSE MIDLANDS LTD's risk level?

Accepted Answer

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

Question 3

Where does LOTUS HOUSE MIDLANDS LTD appear across sources?

Accepted Answer

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

LOTUS HOUSE MIDLANDS LTD

OWNERSHIP & CONTROL