---
title: "AURIFODINA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d7914ec-1b9c-51a1-b00a-85bd7f4df6b3
json: https://whiteintel.dev/api/public/dossier/5d7914ec-1b9c-51a1-b00a-85bd7f4df6b3
identifier: icij:icijol-55042354
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AURIFODINA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042354`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d7914ec-1b9c-51a1-b00a-85bd7f4df6b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d7914ec-1b9c-51a1-b00a-85bd7f4df6b3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AURIFODINA LTD** — GLEIF · `lei:5493007JYR2O650MZN19` — https://whiteintel.dev/entity/27f4fef5-2f3e-5d94-9e3a-de08fc5b1d45

## Ownership & control

### Owners / controllers

- **UPPSALA LAKARKONSULT AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/8854bd68-b781-5f0b-aa15-a09720e5e15f
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **AURIFODINA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/dcb0cf22-cd56-5c20-8f2a-19fc9f406527

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

A **8-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)

**3** 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/55042354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURIFODINA LTD**. Human view: https://whiteintel.dev/entity/5d7914ec-1b9c-51a1-b00a-85bd7f4df6b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d7914ec-1b9c-51a1-b00a-85bd7f4df6b3._

_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"._