---
title: "AUREA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff293833-1d98-5dac-8f79-de7cacbe58dd
json: https://whiteintel.dev/api/public/dossier/ff293833-1d98-5dac-8f79-de7cacbe58dd
identifier: icij:icijol-55060900
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUREA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff293833-1d98-5dac-8f79-de7cacbe58dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff293833-1d98-5dac-8f79-de7cacbe58dd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUREA LIMITED** — GLEIF · `lei:529900HLK3MKRD8J6H18` — https://whiteintel.dev/entity/ef99aeab-fc18-5c4d-8384-703c9e6b153b

## Ownership & control

### Owners / controllers

- **ANDREA CRISTINA CRESPI BOSWORTH BONOMI ANTUNES** (shareholder of) — https://whiteintel.dev/entity/a5bd586e-9b05-59b3-9ee8-7497165ca91f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55060900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUREA LIMITED**. Human view: https://whiteintel.dev/entity/ff293833-1d98-5dac-8f79-de7cacbe58dd · Structured JSON: https://whiteintel.dev/api/public/dossier/ff293833-1d98-5dac-8f79-de7cacbe58dd._

_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"._