Name: AUREA DB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUREA DB LTD, Company, GB

Question 1

Who owns AUREA DB LTD?

Accepted Answer

In the current sources, AUREA DB LTD is connected to Mr Nicola Gambetta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUREA DB LTD's risk level?

Accepted Answer

WhiteIntel flags AUREA DB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUREA DB LTD appear across sources?

Accepted Answer

AUREA DB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AUREA DB LTD

Ownership & control

Company profile· live · Companies House

AUREA DB LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House