---
title: "CBA INTERNATIONAL FINANCE PTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47a9edcf-9d18-56ec-8ac7-5a0bd52d9d6e
json: https://whiteintel.dev/api/public/dossier/47a9edcf-9d18-56ec-8ac7-5a0bd52d9d6e
identifier: icij:icijol-56072466
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CBA INTERNATIONAL FINANCE PTY LIMITED

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-56072466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47a9edcf-9d18-56ec-8ac7-5a0bd52d9d6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47a9edcf-9d18-56ec-8ac7-5a0bd52d9d6e  

## Ownership & control

### Holdings / subsidiaries

- **NEWPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3af3bfe6-ee2b-51a2-8b65-975d331058a2
- **COMMINTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d146eaf-a121-50bd-a34b-f3f07b02052d
- **COMMBANK EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0df80463-b454-5574-bac6-3fea7420b373
- **COMMTRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8409553-987e-5ae8-9a15-e74ca97a24a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072466

## 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 **CBA INTERNATIONAL FINANCE PTY LIMITED** — https://whiteintel.dev/entity/47a9edcf-9d18-56ec-8ac7-5a0bd52d9d6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBA INTERNATIONAL FINANCE PTY LIMITED**. Human view: https://whiteintel.dev/entity/47a9edcf-9d18-56ec-8ac7-5a0bd52d9d6e · Structured JSON: https://whiteintel.dev/api/public/dossier/47a9edcf-9d18-56ec-8ac7-5a0bd52d9d6e._

_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"._