Who owns AURIFODINA HOLDING LTD?

No ownership or control links for AURIFODINA HOLDING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AURIFODINA HOLDING LTD's risk level?

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

Where does AURIFODINA HOLDING LTD appear across sources?

AURIFODINA HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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AURIFODINA HOLDING LTD

Name: AURIFODINA HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AURIFODINA HOLDING LTD, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

AURIFODINA HOLDING LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

AURIFODINA HOLDING LTD
- AURIFODINA LTD· shareholder of

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Directorship network

7 other roles

Where 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.

AURIFODINA LTD

ROLF GERHARD HALLINdirector of
ROLF GERHARD HALLINlegal representative of
JOHN A PSAILAsecretary of
UPPSALA LAKARKONSULT AKTIEBOLAGshareholder of
BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AURIFODINA HOLDING LTD. Notes are community-contributed leads, not verified facts.

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