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Aurelio Vance

Aurelio Vance — MONACO person (DOB 1971). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls
1 company
Risk
High
Jurisdiction
Monaco

Resident director across 14 entities, several sharing the same registered agent.

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Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aurelio Vance — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Aurelio Vance is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Aurelio Vance is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Aurelio Vance?
No ownership or control links for Aurelio Vance are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aurelio Vance's risk level?
WhiteIntel flags Aurelio Vance as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aurelio Vance appear across sources?
Aurelio Vance is indexed in the WhiteIntel corporate-ownership graph (Monaco), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aurelio Vance. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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