The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAURA GLOBAL HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AURA GLOBAL HOLDINGS LIMITED
- LIM FOO YUEN· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AVABET LIMITEDdirector of
- AVABET LIMITEDlegal representative of
- ONLINE TECHNOLOGIES LIMITEDdirector of
- ONLINE TECHNOLOGIES LIMITEDlegal representative of
- GAMING BUSINESS SERVICES LIMITEDdirector of
- GAMING BUSINESS SERVICES LIMITEDlegal representative of
- GAMING BUSINESS SERVICES LIMITEDsecretary of
- GAMING BUSINESS SERVICES LIMITEDshareholder of
- GAMING IT LIMITEDliquidator of
- BIB HOLDINGS LIMITEDdirector of
- BIB HOLDINGS LIMITEDlegal representative of
- BIB HOLDINGS LIMITEDsecretary of
- BIB LIMITEDdirector of
- BIB LIMITEDlegal representative of
- BIB LIMITEDsecretary of
- FALCON VALLEY LIMITEDdirector of
- FALCON VALLEY LIMITEDlegal representative of
- FALCON VALLEY LIMITEDsecretary of
- SWISS GLOBAL LIMITEDdirector of
- SWISS GLOBAL LIMITEDlegal representative of
- GOLDEN CLOVER LIMITEDdirector of
- GOLDEN CLOVER LIMITEDlegal representative of
- GOLDEN CLOVER LIMITEDdirector of
- GOLDEN CLOVER LIMITEDlegal representative of
- GOLDEN CLOVER LIMITEDsecretary of
- GOLDEN CLOVER LIMITEDshareholder of
- GAMEPLAY INTERACTIVE LIMITEDdirector of
- GAMEPLAY INTERACTIVE LIMITEDlegal representative of
- GAMEPLAY INTERACTIVE LIMITEDsecretary of
- MAGIC EIGHT LIMITEDdirector of
- MAGIC EIGHT LIMITEDlegal representative of
- MAGIC EIGHT LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier