{"entity":{"id":"57c2e83b-2cfb-53bb-8840-c3950d7cf65e","name":"AUREUSFIN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044059","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"d1453ca5-acd5-5e84-b11e-96a2961c455b","name":"AUREUSFIN LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56083439","registry":"icij_offshoreleaks"},{"id":"dfab24a0-2ad5-57ad-a551-e747fb2e9a55","name":"AUREUSFIN LIMITED","jurisdiction":"MT","identifier":"lei:549300VDW87D1JAQZ330","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1e1dc2f-b80e-5921-bce9-3b2bf8d26b99","name":"TIMOTHEUS VERHEYEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1e1dc2f-b80e-5921-bce9-3b2bf8d26b99","name":"TIMOTHEUS VERHEYEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1e1dc2f-b80e-5921-bce9-3b2bf8d26b99","name":"TIMOTHEUS VERHEYEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1e1dc2f-b80e-5921-bce9-3b2bf8d26b99","fromName":"TIMOTHEUS VERHEYEN","to":"57c2e83b-2cfb-53bb-8840-c3950d7cf65e","toName":"AUREUSFIN LIMITED","role":"director of","share":null},{"depth":1,"from":"f1e1dc2f-b80e-5921-bce9-3b2bf8d26b99","fromName":"TIMOTHEUS VERHEYEN","to":"57c2e83b-2cfb-53bb-8840-c3950d7cf65e","toName":"AUREUSFIN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1e1dc2f-b80e-5921-bce9-3b2bf8d26b99","fromName":"TIMOTHEUS VERHEYEN","to":"57c2e83b-2cfb-53bb-8840-c3950d7cf65e","toName":"AUREUSFIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"57c2e83b-2cfb-53bb-8840-c3950d7cf65e","toName":"AUREUSFIN LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55044059"}],"source":"corpus"}