---
title: "LOTOS ASSET HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0e6c8ee-93dd-537f-b0f4-1b43d5fe965e
json: https://whiteintel.dev/api/public/dossier/d0e6c8ee-93dd-537f-b0f4-1b43d5fe965e
identifier: lei:529900MU0PYYJJ8XB456
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOTOS ASSET HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:529900MU0PYYJJ8XB456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0e6c8ee-93dd-537f-b0f4-1b43d5fe965e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0e6c8ee-93dd-537f-b0f4-1b43d5fe965e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOTOS ASSET HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56021586` — https://whiteintel.dev/entity/fa581350-5652-5f65-9efb-02adee5842e2

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900MU0PYYJJ8XB456

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOTOS ASSET HOLDINGS LIMITED** — https://whiteintel.dev/entity/d0e6c8ee-93dd-537f-b0f4-1b43d5fe965e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTOS ASSET HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d0e6c8ee-93dd-537f-b0f4-1b43d5fe965e · Structured JSON: https://whiteintel.dev/api/public/dossier/d0e6c8ee-93dd-537f-b0f4-1b43d5fe965e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._