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Dossier
■

GOLDMAN SACHS AUSTRALIA PTY LTD

LowISSUED
CompanyAU
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
10
/02

Key facts

Risk signal
Status
ISSUED

GOLDMAN SACHS AUSTRALIA PTY LTD is a Company registered in AU (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED became parent of GOLDMAN SACHS AUSTRALIA PTY LTD
    Registry-recorded parent relationship, effective 19 Jun 2014.
    19 Jun 2014
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of GOLDMAN SACHS AUSTRALIA PTY LTD
    Registry-recorded ultimate parent relationship, effective 27 May 2011.
    27 May 2011
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
TXVC
/07

Directorship network

665 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE GOLDMAN SACHS GROUP, INC.
GOLDMAN SACHS AUSTRALIA NOMINEE HOLDINGS PTY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDMAN SACHS AUSTRALIA PTY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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