---
title: "AURUM COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba83253-d5ca-5137-9d44-ed58f9affc43
json: https://whiteintel.dev/api/public/dossier/9ba83253-d5ca-5137-9d44-ed58f9affc43
identifier: icij:icijol-55030965
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AURUM COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030965`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ba83253-d5ca-5137-9d44-ed58f9affc43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba83253-d5ca-5137-9d44-ed58f9affc43  

## Ownership & control

### Owners / controllers

- **ANTONIO AUGUGLIARO** (shareholder of) — https://whiteintel.dev/entity/ad5413d4-73a6-5a36-abf9-f8ba379a01c8
- **MARIA AUGUGLIARO** (shareholder of) — https://whiteintel.dev/entity/60410d8b-247e-5545-af81-838367e69caf
- **AUGUSTO AUGUGLIARO** (shareholder of) — https://whiteintel.dev/entity/9128a17a-63e3-5f74-94d6-954ed6929389

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

A **6-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/55030965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURUM COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9ba83253-d5ca-5137-9d44-ed58f9affc43 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba83253-d5ca-5137-9d44-ed58f9affc43._

_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"._