---
title: "AUREA Consulenti Associati SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddb2e4a-fb87-5210-8931-6738eeda5977
json: https://whiteintel.dev/api/public/dossier/fddb2e4a-fb87-5210-8931-6738eeda5977
identifier: lei:50670014F706P416FD79
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUREA Consulenti Associati SA

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:50670014F706P416FD79`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fddb2e4a-fb87-5210-8931-6738eeda5977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddb2e4a-fb87-5210-8931-6738eeda5977  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUREA CONSULENTI ASSOCIATI SA** — ICIJ Offshore Leaks · `icij:icijol-56091067` — https://whiteintel.dev/entity/a3ad3051-e53c-505f-86c0-74a9978be994
- **Aurea Consulenti Associati SA** — ICIJ Offshore Leaks · `icij:icijol-12201277` — https://whiteintel.dev/entity/74d2a6ef-d280-5dbe-95cf-9ed8c0341b23

## Provenance

- GLEIF — https://search.gleif.org/#/record/50670014F706P416FD79

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AUREA Consulenti Associati SA** — https://whiteintel.dev/entity/fddb2e4a-fb87-5210-8931-6738eeda5977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUREA Consulenti Associati SA**. Human view: https://whiteintel.dev/entity/fddb2e4a-fb87-5210-8931-6738eeda5977 · Structured JSON: https://whiteintel.dev/api/public/dossier/fddb2e4a-fb87-5210-8931-6738eeda5977._

_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"._