Name: AURUM COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURUM COMPANY LIMITED?

Accepted Answer

In the current sources, AURUM COMPANY LIMITED is connected to ANTONIO AUGUGLIARO, ANTONIO AUGUGLIARO, ANTONIO AUGUGLIARO, ANTONIO AUGUGLIARO, MARIA AUGUGLIARO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURUM COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AURUM COMPANY LIMITED appear across sources?

Accepted Answer

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

AURUM COMPANY LIMITED

OWNERSHIP & CONTROL