---
title: "WALLABIES COURIERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/987dbcff-9dd8-59fc-b34d-824debe3b805
json: https://whiteintel.dev/api/public/dossier/987dbcff-9dd8-59fc-b34d-824debe3b805
identifier: cy-reg:44763
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WALLABIES COURIERS

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:44763`  
**Canonical dossier:** https://whiteintel.dev/entity/987dbcff-9dd8-59fc-b34d-824debe3b805  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/987dbcff-9dd8-59fc-b34d-824debe3b805  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **WALLABIES NETWORK TRADING LTD** (Owner) — https://whiteintel.dev/entity/6b8b48bd-ceb8-52a5-9979-1c3430df1852

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **WALLABIES COURIERS** — https://whiteintel.dev/entity/987dbcff-9dd8-59fc-b34d-824debe3b805 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLABIES COURIERS**. Human view: https://whiteintel.dev/entity/987dbcff-9dd8-59fc-b34d-824debe3b805 · Structured JSON: https://whiteintel.dev/api/public/dossier/987dbcff-9dd8-59fc-b34d-824debe3b805._

_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"._