Name: Aurum Business Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aurum Business Limited?

Accepted Answer

In the current sources, Aurum Business Limited is connected to Greystone First Nominees Limited, EC Trust- Mr Johan Eliasch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aurum Business Limited's risk level?

Accepted Answer

WhiteIntel flags Aurum Business Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aurum Business Limited appear across sources?

Accepted Answer

Aurum Business Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Aurum Business Limited

OWNERSHIP & CONTROL