Who owns AURORA HOLDINGS LIMITED?

No ownership or control links for AURORA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AURORA HOLDINGS LIMITED's risk level?

WhiteIntel flags AURORA HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AURORA HOLDINGS LIMITED appear across sources?

AURORA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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AURORA HOLDINGS LIMITED

Name: AURORA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AURORA HOLDINGS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

AURORA HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AURORA HOLDINGS LIMITED
- SHIPLINE ONE LTD· shareholder of
- SHIPLINE FOUR LTD· shareholder of
- SHIPLINE FIVE LTD· shareholder of
- SHIPLINE SIX LTD· shareholder of
- SHIPLINE THREE LTD· shareholder of
- SHIPLINE TWO LTD· shareholder of
- SHIPLINE SEVEN LTD· shareholder of
- SHIPLINE EIGHT LTD· shareholder of
- SHIPLINE NINE LTD· shareholder of
- SHIPLINE ELEVEN LTD· shareholder of
- SHIPLINE TEN LTD· shareholder of
- SHIPLINE TWELVE LTD· shareholder of

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Directorship network

61 other roles

Where 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.

SHIPLINE ONE LTD

OLGA KULIKOVAdirector of
OLGA KULIKOVAlegal representative of
ALEXANDER KUREVLEVdirector of
ALEXANDER KUREVLEVlegal representative of
SHIPLINE TWELVE LTDshareholder of

SHIPLINE FOUR LTD

OLGA KULIKOVAdirector of
OLGA KULIKOVAlegal representative of
ALEXANDER KUREVLEVdirector of
ALEXANDER KUREVLEVlegal representative of
SHIPLINE THREE LTDshareholder of

SHIPLINE FIVE LTD

OLGA KULIKOVAdirector of
OLGA KULIKOVAlegal representative of
ALEXANDER KUREVLEVdirector of
ALEXANDER KUREVLEVlegal representative of
SHIPLINE FOUR LTDshareholder of

SHIPLINE SIX LTD

FRANCIS GALEA SALOMONEliquidator of
VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
SHIPLINE FIVE LTDshareholder of

SHIPLINE THREE LTD

OLGA KULIKOVAdirector of
OLGA KULIKOVAlegal representative of
ALEXANDER KUREVLEVdirector of
ALEXANDER KUREVLEVlegal representative of
SHIPLINE FOUR LTDshareholder of

SHIPLINE TWO LTD

FRANCIS GALEA SALOMONEliquidator of
VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
SHIPLINE ONE LTDshareholder of

SHIPLINE SEVEN LTD

FRANCIS GALEA SALOMONEliquidator of
VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
SHIPLINE SIX LTDshareholder of

SHIPLINE EIGHT LTD

FRANCIS GALEA SALOMONEliquidator of
VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
SHIPLINE SEVEN LTDshareholder of

SHIPLINE NINE LTD

JOSEPH GAUCIliquidator of
OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
TSAPP GENNADY VLADIMIROVICHdirector of
SHIPLINE EIGHT LTDshareholder of

SHIPLINE ELEVEN LTD

JOSEPH GAUCIliquidator of
OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
TSAPP GENNADY VLADIMIROVICHdirector of
SHIPLINE TEN LTDshareholder of

SHIPLINE TEN LTD

JOSEPH GAUCIliquidator of
OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
TSAPP GENNADY VLADIMIROVICHdirector of
SHIPLINE NINE LTDshareholder of

SHIPLINE TWELVE LTD

OLGA KULIKOVAdirector of
OLGA KULIKOVAlegal representative of
ALEXANDER KUREVLEVdirector of
ALEXANDER KUREVLEVlegal representative of
SHIPLINE THREE LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AURORA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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