Name: LOTUS NAIL SPA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUS NAIL SPA LTD?

Accepted Answer

In the current sources, LOTUS NAIL SPA LTD is connected to Mrs Emma Phelan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS NAIL SPA LTD's risk level?

Accepted Answer

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

Question 3

Where does LOTUS NAIL SPA LTD appear across sources?

Accepted Answer

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

LOTUS NAIL SPA LTD

OWNERSHIP & CONTROL