---
title: "LOTUS HOLDINGS & INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e09affd5-c7ee-5efd-99b1-638b99274951
json: https://whiteintel.dev/api/public/dossier/e09affd5-c7ee-5efd-99b1-638b99274951
identifier: lei:213800I92JA45JWL1G02
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOTUS HOLDINGS & INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:213800I92JA45JWL1G02`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e09affd5-c7ee-5efd-99b1-638b99274951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e09affd5-c7ee-5efd-99b1-638b99274951  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800I92JA45JWL1G02

## 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 **LOTUS HOLDINGS & INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e09affd5-c7ee-5efd-99b1-638b99274951 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTUS HOLDINGS & INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e09affd5-c7ee-5efd-99b1-638b99274951 · Structured JSON: https://whiteintel.dev/api/public/dossier/e09affd5-c7ee-5efd-99b1-638b99274951._

_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"._