---
title: "AURA GLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58eefac3-a8a8-518f-a69b-e79da08af77b
json: https://whiteintel.dev/api/public/dossier/58eefac3-a8a8-518f-a69b-e79da08af77b
identifier: icij:icijol-55078173
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AURA GLOBAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078173`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58eefac3-a8a8-518f-a69b-e79da08af77b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58eefac3-a8a8-518f-a69b-e79da08af77b  

## Ownership & control

### Owners / controllers

- **LIM FOO YUEN** (shareholder of) — https://whiteintel.dev/entity/8f16fcb0-31f9-5085-902e-c8d278ee8f8c

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

A **6-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/55078173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURA GLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/58eefac3-a8a8-518f-a69b-e79da08af77b · Structured JSON: https://whiteintel.dev/api/public/dossier/58eefac3-a8a8-518f-a69b-e79da08af77b._

_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"._