Name: LOTUS INTERNATIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOTUS INTERNATIONAL SERVICES LIMITED?

Accepted Answer

In the current sources, LOTUS INTERNATIONAL SERVICES LIMITED is connected to Phoebe Sun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOTUS INTERNATIONAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOTUS INTERNATIONAL SERVICES LIMITED appear across sources?

Accepted Answer

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

LOTUS INTERNATIONAL SERVICES LIMITED

OWNERSHIP & CONTROL