Name: Aureus Holding International GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aureus Holding International GmbH?

Accepted Answer

In the current sources, Aureus Holding International GmbH is connected to AUREUS Immobilien- und Anlagen GmbH, AUREUS Immobilien- und Anlagen GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aureus Holding International GmbH's risk level?

Accepted Answer

WhiteIntel flags Aureus Holding International GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aureus Holding International GmbH appear across sources?

Accepted Answer

Aureus Holding International GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Aureus Holding International GmbH

OWNERSHIP & CONTROL