---
title: "FTX AUSTRALIA PTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72c51d52-de61-5e77-b048-e58d742a68d1
json: https://whiteintel.dev/api/public/dossier/72c51d52-de61-5e77-b048-e58d742a68d1
identifier: lei:5493003XQMG50N1JVU05
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FTX AUSTRALIA PTY LTD

**Type:** Company  
**Jurisdiction:** AU  
**Identifier:** `lei:5493003XQMG50N1JVU05`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72c51d52-de61-5e77-b048-e58d742a68d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72c51d52-de61-5e77-b048-e58d742a68d1  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `TXVC`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **FTX Trading Limited** (parent) — https://whiteintel.dev/entity/28b3e9e4-a393-5237-adb6-6141d0c17738

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493003XQMG50N1JVU05

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTX AUSTRALIA PTY LTD**. Human view: https://whiteintel.dev/entity/72c51d52-de61-5e77-b048-e58d742a68d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/72c51d52-de61-5e77-b048-e58d742a68d1._

_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"._