Who owns Justine Caldwell?

No ownership or control links for Justine Caldwell are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Justine Caldwell's risk level?

WhiteIntel flags Justine Caldwell as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Justine Caldwell appear across sources?

Justine Caldwell is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

LIVE · CORPUS

PersonLow

Justine Caldwell

Name: Justine Caldwell — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Justine Caldwell, Person, AU

Justine Caldwell — Australian person (oo-person:GB-COH-PER-OE033597-OxyvJ1lgPAu-faK2_nwn4eriJ30). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: AU

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Justine Caldwell
- PMC SUPERANNUATION INVESTMENTS PTY LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Justine Caldwell — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Justine Caldwell is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AU coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Justine Caldwell is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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PMC SUPERANNUATION INVESTMENTS PTY LTD
Also holds roles at 2 other companies
- Eve Caldwellbeneficial owner
- Charlene Cocozzabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Justine Caldwell?: No ownership or control links for Justine Caldwell are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Justine Caldwell's risk level?: WhiteIntel flags Justine Caldwell as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Justine Caldwell appear across sources?: Justine Caldwell 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 Justine Caldwell. 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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