Name: AURORA ASSET MANAGEMENT (DERBY) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURORA ASSET MANAGEMENT (DERBY) LTD?

Accepted Answer

In the current sources, AURORA ASSET MANAGEMENT (DERBY) LTD is connected to Mr Joel Andre Da Costa Faria Moreira Da Hora, Mrs Analiza Napal Waniwan Da Hora, Mr Miguel Andre Waniwan Da Hora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURORA ASSET MANAGEMENT (DERBY) LTD's risk level?

Accepted Answer

WhiteIntel flags AURORA ASSET MANAGEMENT (DERBY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AURORA ASSET MANAGEMENT (DERBY) LTD appear across sources?

Accepted Answer

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

AURORA ASSET MANAGEMENT (DERBY) LTD

OWNERSHIP & CONTROL