---
title: "AUM ASSET MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b65a3e3-194e-5eb6-b435-676973074bf2
json: https://whiteintel.dev/api/public/dossier/9b65a3e3-194e-5eb6-b435-676973074bf2
identifier: icij:icijol-56083792
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUM ASSET MANAGEMENT LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b65a3e3-194e-5eb6-b435-676973074bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b65a3e3-194e-5eb6-b435-676973074bf2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUM ASSET MANAGEMENT LTD** — ICIJ Offshore Leaks · `icij:icijol-55046077` — https://whiteintel.dev/entity/66e3ba5e-e38b-53d8-9479-97651dc8b61d
- **AUM ASSET MANAGEMENT LTD** — GLEIF · `lei:213800CXW86T97PXU441` — https://whiteintel.dev/entity/f02c6303-e8a1-5d5f-b170-d81bc5afb55d

## Ownership & control

### Holdings / subsidiaries

- **AUM GLOBAL PLATFORM SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/d8ec981d-9fc8-5851-aa1b-a77e93a07726
- **AUM TOTAL RETURN UMBRELLA FUND SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/8fedb6b3-1704-5aee-b1b2-fa171b4ae986

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

A **9-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/56083792

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AUM ASSET MANAGEMENT LTD** — https://whiteintel.dev/entity/9b65a3e3-194e-5eb6-b435-676973074bf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUM ASSET MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/9b65a3e3-194e-5eb6-b435-676973074bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b65a3e3-194e-5eb6-b435-676973074bf2._

_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"._