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Lotus Resources Pte Ltd

Registered address: 16 Raffles Quay,#15-01 Hong Leong Building, 048581, Singapore
Sector: Commodity Trader
Country: Singapore

Lotus Resources Pte Ltd (hereafter referred to as Lotus Resources) is a private limited company, which was incorporated in Singapore in 2006. The company is a commodity trader, and its shares are held by a Singapore citizen, Rajiv Vohra (58.6%) and two companies, Anand ...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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