LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 6
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
EBURY PARTNERS AUSTRALIA PTY LTD is a Company registered in AU (ISSUED).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 27 Apr 2020.27 Apr 2020gleif
- Registry-recorded ultimate parent relationship, effective 27 Apr 2020.27 Apr 2020gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- TXVC
/06
Directorship network
42 other rolesWhere 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.
EBURY PARTNERS LIMITED
- شركة ترانز سكيلز لتقنية المعلومات شركة شخص واحدultimate parent
- شركة ترانز سكيلز لتقنية المعلومات شركة شخص واحدparent
- EBURY PARTNERS (DIFC) LIMITEDultimate parent
- EBURY PARTNERS (DIFC) LIMITEDparent
- ترانس سكيلز لخدمات التوظيف - شركة الشخص الواحد ذ م مultimate parent
- EBURY PARTNERS CHILE SPAultimate parent
- EBURY PARTNERS CHILE SPAparent
- TRANS SKILLS STH AFRICAultimate parent
- TRANS SKILLS STH AFRICAparent
- EBURY PARTNERS SOUTH AFRICAultimate parent
- EBURY PARTNERS SOUTH AFRICAparent
- EBURY MASS PAYMENTS HOLDCO LIMITEDultimate parent
- EBURY MASS PAYMENTS HOLDCO LIMITEDparent
- EBURY TECHNOLOGY LIMITEDultimate parent
- EBURY TECHNOLOGY LIMITEDparent
- 宜佰利商务咨询（上海）有限公司ultimate parent
- 宜佰利商务咨询（上海）有限公司parent
- EBURY PARTNERS BELGIUMultimate parent
- EBURY PARTNERS BELGIUMparent
- EBURY SOLUCOES DE PAGAMENTOS LTDA.ultimate parent
- ترانس سكيلز للاستثمار في المشروعات التجارية وتأسيسها وادارتها شركة الشخص الواحد ذ.م.مultimate parent
- EBURY PARTNERS MARKETS LTDultimate parent
- EBURY PARTNERS MARKETS LTDparent
- EBURY PARTNERS UK LIMITEDultimate parent
- EBURY PARTNERS UK LIMITEDparent
- EBURY FACILITADORA DE PAGAMENTOS LTDAultimate parent
- EBURY FACILITADORA DE PAGAMENTOS LTDAparent
- EBURY PARTNERS FINANCE LTDultimate parent
- EBURY PARTNERS FINANCE LTDparent
- EBURY MASS PAYMENTS LIMITEDultimate parent
- EBURY MASS PAYMENTS LIMITEDparent
- ترانس سكيلز لخدمات التقنية ذ.م.مultimate parent
- EBURY PARTNERS HONG KONG LIMITEDultimate parent
- EBURY PARTNERS HONG KONG LIMITEDparent
- EBURY PAYMENTS PTE. LTDultimate parent
- EBURY PAYMENTS PTE. LTDparent
- EBURY PARTNERS SWITZERLAND AGultimate parent
- EBURY PARTNERS SWITZERLAND AGparent
- EBURY PARTNERS MEXICOultimate parent
- EBURY PARTNERS MEXICOparent
- EBURY BRASIL PARTICIPACOES S.A.ultimate parent
- EBURY BRASIL PARTICIPACOES S.A.parent