Name: AUREUS MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUREUS MANAGEMENT LTD, Company, GB

Question 1

Who owns AUREUS MANAGEMENT LTD?

Accepted Answer

In the current sources, AUREUS MANAGEMENT LTD is connected to Jack O'Callaghan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUREUS MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does AUREUS MANAGEMENT LTD appear across sources?

Accepted Answer

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

AUREUS MANAGEMENT LTD

Ownership & control

Company profile· live · Companies House

AUREUS MANAGEMENT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House