---
title: "AURUM DUE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae520d06-77c7-528d-aa0b-8dd58fb803b0
json: https://whiteintel.dev/api/public/dossier/ae520d06-77c7-528d-aa0b-8dd58fb803b0
identifier: icij:icijol-55043738
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AURUM DUE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae520d06-77c7-528d-aa0b-8dd58fb803b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae520d06-77c7-528d-aa0b-8dd58fb803b0  

## Ownership & control

### Owners / controllers

- **ANTONIO AUGUGLIARO** (shareholder of) — https://whiteintel.dev/entity/ad5413d4-73a6-5a36-abf9-f8ba379a01c8
- **KHALED M. IBRAHIM BEN NASAN** (shareholder of) — https://whiteintel.dev/entity/2caadb1c-a84a-5360-8c12-faee228adf6c

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURUM DUE LIMITED**. Human view: https://whiteintel.dev/entity/ae520d06-77c7-528d-aa0b-8dd58fb803b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae520d06-77c7-528d-aa0b-8dd58fb803b0._

_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"._