---
title: "AUREUSFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfab24a0-2ad5-57ad-a551-e747fb2e9a55
json: https://whiteintel.dev/api/public/dossier/dfab24a0-2ad5-57ad-a551-e747fb2e9a55
identifier: lei:549300VDW87D1JAQZ330
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUREUSFIN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300VDW87D1JAQZ330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfab24a0-2ad5-57ad-a551-e747fb2e9a55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfab24a0-2ad5-57ad-a551-e747fb2e9a55  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUREUSFIN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55044059` — https://whiteintel.dev/entity/57c2e83b-2cfb-53bb-8840-c3950d7cf65e
- **AUREUSFIN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083439` — https://whiteintel.dev/entity/d1453ca5-acd5-5e84-b11e-96a2961c455b

## Ownership & control

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

A **4-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)

**2** 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

- GLEIF — https://search.gleif.org/#/record/549300VDW87D1JAQZ330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUREUSFIN LIMITED**. Human view: https://whiteintel.dev/entity/dfab24a0-2ad5-57ad-a551-e747fb2e9a55 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfab24a0-2ad5-57ad-a551-e747fb2e9a55._

_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"._