Name: AURY ESTATE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURY ESTATE LTD.?

Accepted Answer

In the current sources, AURY ESTATE LTD. is connected to BLUE SPRUCE FOUNDATION, Victor Ramon Giordani Campollo, Rosa Maria Asuncion Campollo de Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURY ESTATE LTD.'s risk level?

Accepted Answer

WhiteIntel flags AURY ESTATE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AURY ESTATE LTD. appear across sources?

Accepted Answer

AURY ESTATE LTD. is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

AURY ESTATE LTD.

OWNERSHIP & CONTROL