The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAURUM DUE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AURUM DUE LIMITED
- ANTONIO AUGUGLIARO· shareholder of
- KHALED M. IBRAHIM BEN NASAN· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AURUM COMPANY LIMITEDdirector of
- AURUM COMPANY LIMITEDlegal representative of
- AURUM COMPANY LIMITEDsecretary of
- AURUM COMPANY LIMITEDshareholder of
- GMS LTDdirector of
- GMS LTDlegal representative of
- GMS LTDshareholder of
- NORTHERN CONSTRUCTION LIMITEDsecretary of
- KOKICH PHARMA LIMITEDdirector of
- KOKICH PHARMA LIMITEDlegal representative of
- KOKICH PHARMA LIMITEDsecretary of
- KOKICH PHARMA LIMITEDshareholder of
- MEDITPHARMA LIMITEDsecretary of
- TOP RAY TRADING LIMITEDdirector of
- TOP RAY TRADING LIMITEDlegal representative of
- TOP RAY TRADING LIMITEDsecretary of
- TOP RAY TRADING LIMITEDshareholder of
- SILVER INTERNATIONAL LTDdirector of
- SILVER INTERNATIONAL LTDlegal representative of
- SILVER INTERNATIONAL LTDsecretary of
- SILVER INTERNATIONAL LTDshareholder of
- GMS LTDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier