---
title: "Aucti Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e682f3b-41dc-51a1-aead-dd034df48982
json: https://whiteintel.dev/api/public/dossier/9e682f3b-41dc-51a1-aead-dd034df48982
identifier: icij:icijol-20146446
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aucti Management Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20146446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e682f3b-41dc-51a1-aead-dd034df48982  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e682f3b-41dc-51a1-aead-dd034df48982  

## Ownership & control

### Owners / controllers

- **GESTAM ADMINISTRATION LTD** (director / president) — https://whiteintel.dev/entity/073c20dd-bc99-502b-ae61-987bedda7b31
- **GESTAM ADMINISTRATION LTD** (secretary) — https://whiteintel.dev/entity/073c20dd-bc99-502b-ae61-987bedda7b31
- **ILFER BUSINESS LTD.** (director / president) — https://whiteintel.dev/entity/ee6746c9-ff40-5836-9aae-1f0a8f5ff6f3
- **ILFER BUSINESS LTD.** (secretary) — https://whiteintel.dev/entity/ee6746c9-ff40-5836-9aae-1f0a8f5ff6f3

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

1. **GESTAM ADMINISTRATION LTD** — director / president → *Aucti Management Ltd.*
1. **GESTAM ADMINISTRATION LTD** — secretary → *Aucti Management Ltd.*
1. **ILFER BUSINESS LTD.** — director / president → *Aucti Management Ltd.*
1. **ILFER BUSINESS LTD.** — secretary → *Aucti Management Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20146446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aucti Management Ltd.**. Human view: https://whiteintel.dev/entity/9e682f3b-41dc-51a1-aead-dd034df48982 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e682f3b-41dc-51a1-aead-dd034df48982._

_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"._