---
title: "AUREUS TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e341e5-6322-59cd-9bce-29e5fb37b928
json: https://whiteintel.dev/api/public/dossier/53e341e5-6322-59cd-9bce-29e5fb37b928
identifier: oo:GB-COH-13897538
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUREUS TRADE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13897538`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53e341e5-6322-59cd-9bce-29e5fb37b928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e341e5-6322-59cd-9bce-29e5fb37b928  

## Ownership & control

### Owners / controllers

- **AUREUS INTL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fe9c629-07a9-5002-8b93-4b21565f48b6
- **AUREUS INTL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fe9c629-07a9-5002-8b93-4b21565f48b6

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

1. **AUREUS INTL LTD** — beneficial owner 100% → *AUREUS TRADE LTD*
1. **AUREUS INTL LTD** — beneficial owner 87.5% → *AUREUS TRADE LTD*
2. **ELEVEN INTL LTD** — beneficial owner 100% → *AUREUS INTL LTD*
2. **ELEVEN INTL LTD** — beneficial owner 87.5% → *AUREUS INTL LTD*
3. **Mr Sonny Dobran** — beneficial owner → *ELEVEN INTL LTD*
3. **Mr Paul Alan Withers** — beneficial owner → *ELEVEN INTL LTD*
3. **Mr Sonny Dobran** — beneficial owner → *ELEVEN INTL LTD*
3. **Mr Paul Alan Withers** — beneficial owner 87.5% → *ELEVEN INTL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13897538`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-02-07
- **Registered office:** 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
- **SIC:** 64991

### Officers

- WITHERS, Paul Alan — director · British · appointed 2022-02-07
- DOBRAN, Sonny — director · British · appointed 2022-02-07 · resigned 2025-04-04

### Beneficial owners (Persons with Significant Control)

- [Aureus Intl Ltd](https://whiteintel.dev/entity/2fe9c629-07a9-5002-8b93-4b21565f48b6) — 75–100% shares · corporate PSC · United Kingdom — since 2022-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13897538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUREUS TRADE LTD**. Human view: https://whiteintel.dev/entity/53e341e5-6322-59cd-9bce-29e5fb37b928 · Structured JSON: https://whiteintel.dev/api/public/dossier/53e341e5-6322-59cd-9bce-29e5fb37b928._

_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"._