Name: AURORA GRACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURORA GRACE LTD?

Accepted Answer

In the current sources, AURORA GRACE LTD is connected to Mr Sadi Ahmad Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURORA GRACE LTD's risk level?

Accepted Answer

WhiteIntel flags AURORA GRACE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AURORA GRACE LTD appear across sources?

Accepted Answer

AURORA GRACE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AURORA GRACE LTD

OWNERSHIP & CONTROL