---
title: "AURORA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83b47bc5-9d2e-55d1-bfea-cc419d44abb5
json: https://whiteintel.dev/api/public/dossier/83b47bc5-9d2e-55d1-bfea-cc419d44abb5
identifier: icij:icijol-55023382
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AURORA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83b47bc5-9d2e-55d1-bfea-cc419d44abb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83b47bc5-9d2e-55d1-bfea-cc419d44abb5  

## Ownership & control

### Owners / controllers

- **MIDLAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/752fad24-fb9d-51ad-a411-0990cd206fb8
- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb

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

A **15-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)

**11** 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/55023382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURORA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/83b47bc5-9d2e-55d1-bfea-cc419d44abb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/83b47bc5-9d2e-55d1-bfea-cc419d44abb5._

_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"._