---
title: "ALBERTO AUGUGLIARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dc6d06e-c09b-5cbb-aa45-3196647de46b
json: https://whiteintel.dev/api/public/dossier/9dc6d06e-c09b-5cbb-aa45-3196647de46b
identifier: icij:icijol-56059793
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERTO AUGUGLIARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059793`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9dc6d06e-c09b-5cbb-aa45-3196647de46b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dc6d06e-c09b-5cbb-aa45-3196647de46b  

## Ownership & control

### Holdings / subsidiaries

- **AURUM DUE LIMITED** (secretary of) — https://whiteintel.dev/entity/ae520d06-77c7-528d-aa0b-8dd58fb803b0
- **GMS LTD** (secretary of) — https://whiteintel.dev/entity/4d1e217a-2708-529c-8357-b5eacfc0dc2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO AUGUGLIARO**. Human view: https://whiteintel.dev/entity/9dc6d06e-c09b-5cbb-aa45-3196647de46b · Structured JSON: https://whiteintel.dev/api/public/dossier/9dc6d06e-c09b-5cbb-aa45-3196647de46b._

_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"._