Name: BLUE LOTUS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE LOTUS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BLUE LOTUS INVESTMENTS LIMITED is connected to PETER FENECH, ANNE CATHERINE BUGGY, ANNE CATHERINE BUGGY, ANNE CATHERINE BUGGY, ROSS JAMES BUGGY and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE LOTUS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE LOTUS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

BLUE LOTUS INVESTMENTS LIMITED

OWNERSHIP & CONTROL