---
title: "Aurum Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8087c5d-3e02-537e-af7c-6f7dbcdb311e
json: https://whiteintel.dev/api/public/dossier/c8087c5d-3e02-537e-af7c-6f7dbcdb311e
identifier: icij:icijol-10121571
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aurum Group Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10121571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8087c5d-3e02-537e-af7c-6f7dbcdb311e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8087c5d-3e02-537e-af7c-6f7dbcdb311e  

## Ownership & control

### Owners / controllers

- **C.C.S. DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/daa2347c-855b-5400-9735-8a44b07d86ba
- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b
- **CHAITANYA DEEPAK VAIDYA** (shareholder of) — https://whiteintel.dev/entity/8276346d-1dc8-589f-8ec3-b2be32fefef5
- **MANAGEMENT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55c1e24e-473e-5f6f-8e0a-0ec192883d21
- **FALCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a659238a-15da-5938-851f-f8cde1440136

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

A **5-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)

**4** 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/10121571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aurum Group Holdings Limited**. Human view: https://whiteintel.dev/entity/c8087c5d-3e02-537e-af7c-6f7dbcdb311e · Structured JSON: https://whiteintel.dev/api/public/dossier/c8087c5d-3e02-537e-af7c-6f7dbcdb311e._

_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"._