Name: LOTUS CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUS CAFE LIMITED?

Accepted Answer

In the current sources, LOTUS CAFE LIMITED is connected to Mr Abdul Khalique, Mr Abdul Kashem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOTUS CAFE LIMITED appear across sources?

Accepted Answer

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

LOTUS CAFE LIMITED

OWNERSHIP & CONTROL