Who owns ILUKA RARE EARTHS PTY LTD?

No ownership or control links for ILUKA RARE EARTHS PTY LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ILUKA RARE EARTHS PTY LTD's risk level?

WhiteIntel flags ILUKA RARE EARTHS PTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ILUKA RARE EARTHS PTY LTD appear across sources?

ILUKA RARE EARTHS PTY LTD is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

ILUKA RARE EARTHS PTY LTD

Name: ILUKA RARE EARTHS PTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILUKA RARE EARTHS PTY LTD, Company, AU

ILUKA RARE EARTHS PTY LTD — Australian company (lei:8945008K3PF0CHRCSQ18). UBO chain traced 2 hops. Cited to 1 registry.

LEI 8945008K3PF0CHRCSQ18Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Ownership & control

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.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ILUKA RARE EARTHS PTY LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Registry movements

Iluka Resources Limited became parent of ILUKA RARE EARTHS PTY LTD
Registry-recorded parent relationship, effective 31 Dec 2024.
31 Dec 2024
gleif
Iluka Resources Limited became ultimate owner of ILUKA RARE EARTHS PTY LTD
Registry-recorded ultimate parent relationship, effective 31 Dec 2024.
31 Dec 2024
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: TXVC

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ILUKA RARE EARTHS PTY LTD. 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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