---
title: "AUREOLIN CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d648459-313e-50bb-bd65-af67d8694503
json: https://whiteintel.dev/api/public/dossier/0d648459-313e-50bb-bd65-af67d8694503
identifier: oo:GB-COH-12820211
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUREOLIN CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12820211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d648459-313e-50bb-bd65-af67d8694503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d648459-313e-50bb-bd65-af67d8694503  

## Ownership & control

### Owners / controllers

- **Mr Rajas Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/64b37de0-3b39-59eb-807e-17972adb0819
- **Mr Rajas Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0faed262-71b9-4a55-8ded-0531685cf47b
- **BILANCIA CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4e81d3a-439c-53fe-be60-93a5e4817381

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12820211`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-18
- **Registered office:** C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- GUPTA, Rajas — director · Dominican · appointed 2020-08-18

### Beneficial owners (Persons with Significant Control)

- [Bilancia Capital Limited](https://whiteintel.dev/entity/c4e81d3a-439c-53fe-be60-93a5e4817381) — 75–100% shares · corporate PSC · United Kingdom — since 2026-01-30
- Mr Rajas Gupta — 75–100% shares · individual PSC · United Kingdom — ceased 2026-01-30

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12820211
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12820211

## 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 **AUREOLIN CAPITAL LIMITED** — https://whiteintel.dev/entity/0d648459-313e-50bb-bd65-af67d8694503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUREOLIN CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/0d648459-313e-50bb-bd65-af67d8694503 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d648459-313e-50bb-bd65-af67d8694503._

_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"._