---
title: "COMMONWEALTH BANK OF AUSTRALIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/412008ca-394d-54cc-9ead-fd2832464234
json: https://whiteintel.dev/api/public/dossier/412008ca-394d-54cc-9ead-fd2832464234
identifier: icij:icijol-56072468
jurisdiction: AU
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMMONWEALTH BANK OF AUSTRALIA

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-56072468`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/412008ca-394d-54cc-9ead-fd2832464234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/412008ca-394d-54cc-9ead-fd2832464234  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Commonwealth Bank of Australia** — opensanctions_sanctioned_asset · `—` — https://whiteintel.dev/entity/fd69027e-31e6-40c8-8a52-93e76912ad0b

## Ownership & control

### Holdings / subsidiaries

- **NEWPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3af3bfe6-ee2b-51a2-8b65-975d331058a2

## Risk signals

- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072468

## 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 **COMMONWEALTH BANK OF AUSTRALIA** — https://whiteintel.dev/entity/412008ca-394d-54cc-9ead-fd2832464234 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMONWEALTH BANK OF AUSTRALIA**. Human view: https://whiteintel.dev/entity/412008ca-394d-54cc-9ead-fd2832464234 · Structured JSON: https://whiteintel.dev/api/public/dossier/412008ca-394d-54cc-9ead-fd2832464234._

_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"._