Name: AURORA I-HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURORA I-HOUSE LIMITED?

Accepted Answer

In the current sources, AURORA I-HOUSE LIMITED is connected to Mr Artem Boyko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURORA I-HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags AURORA I-HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AURORA I-HOUSE LIMITED appear across sources?

Accepted Answer

AURORA I-HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AURORA I-HOUSE LIMITED

OWNERSHIP & CONTROL