---
title: "AUREUSFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57c2e83b-2cfb-53bb-8840-c3950d7cf65e
json: https://whiteintel.dev/api/public/dossier/57c2e83b-2cfb-53bb-8840-c3950d7cf65e
identifier: icij:icijol-55044059
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUREUSFIN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57c2e83b-2cfb-53bb-8840-c3950d7cf65e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57c2e83b-2cfb-53bb-8840-c3950d7cf65e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUREUSFIN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083439` — https://whiteintel.dev/entity/d1453ca5-acd5-5e84-b11e-96a2961c455b
- **AUREUSFIN LIMITED** — GLEIF · `lei:549300VDW87D1JAQZ330` — https://whiteintel.dev/entity/dfab24a0-2ad5-57ad-a551-e747fb2e9a55

## Ownership & control

### Owners / controllers

- **TIMOTHEUS VERHEYEN** (shareholder of) — https://whiteintel.dev/entity/f1e1dc2f-b80e-5921-bce9-3b2bf8d26b99
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55044059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUREUSFIN LIMITED**. Human view: https://whiteintel.dev/entity/57c2e83b-2cfb-53bb-8840-c3950d7cf65e · Structured JSON: https://whiteintel.dev/api/public/dossier/57c2e83b-2cfb-53bb-8840-c3950d7cf65e._

_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"._