---
title: "RS AURUM INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44087e5e-a809-5b95-9d1b-1f9e123bb22a
json: https://whiteintel.dev/api/public/dossier/44087e5e-a809-5b95-9d1b-1f9e123bb22a
identifier: icij:icijol-55048717
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RS AURUM INVEST LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44087e5e-a809-5b95-9d1b-1f9e123bb22a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44087e5e-a809-5b95-9d1b-1f9e123bb22a  

## Ownership & control

### Owners / controllers

- **RS AURUM HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/6f5877c2-5cd0-53e1-8790-8998edae4f3e
- **AUSTRO CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/c5d7ae66-15b0-537d-8dc2-f0f047bcb949

### 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.

## 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RS AURUM INVEST LTD**. Human view: https://whiteintel.dev/entity/44087e5e-a809-5b95-9d1b-1f9e123bb22a · Structured JSON: https://whiteintel.dev/api/public/dossier/44087e5e-a809-5b95-9d1b-1f9e123bb22a._

_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"._