Name: AURORA CAPITAL VENTURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AURORA CAPITAL VENTURE LIMITED, Company, GB

Question 1

Who owns AURORA CAPITAL VENTURE LIMITED?

Accepted Answer

In the current sources, AURORA CAPITAL VENTURE LIMITED is connected to Jessy James Santana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURORA CAPITAL VENTURE LIMITED's risk level?

Accepted Answer

WhiteIntel flags AURORA CAPITAL VENTURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AURORA CAPITAL VENTURE LIMITED appear across sources?

Accepted Answer

AURORA CAPITAL VENTURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AURORA CAPITAL VENTURE LIMITED

Ownership & control

Company profile· live · Companies House

AURORA CAPITAL VENTURE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House