---
title: "Cardiff Global Financial Services Pty Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5a4364a-7a9e-53ff-aed3-cd63d8501332
json: https://whiteintel.dev/api/public/dossier/a5a4364a-7a9e-53ff-aed3-cd63d8501332
identifier: lei:254900X0ZWPPMK771861
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cardiff Global Financial Services Pty Ltd

**Type:** Company  
**Jurisdiction:** AU  
**Identifier:** `lei:254900X0ZWPPMK771861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5a4364a-7a9e-53ff-aed3-cd63d8501332  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5a4364a-7a9e-53ff-aed3-cd63d8501332  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Sirius Financial Markets Pty Ltd** (ultimate parent) — https://whiteintel.dev/entity/a28e5f7d-ffec-534a-8ded-e44db8162435
- **Sirius Financial Markets Pty Ltd** (parent) — https://whiteintel.dev/entity/a28e5f7d-ffec-534a-8ded-e44db8162435

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

A **2-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/254900X0ZWPPMK771861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cardiff Global Financial Services Pty Ltd**. Human view: https://whiteintel.dev/entity/a5a4364a-7a9e-53ff-aed3-cd63d8501332 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5a4364a-7a9e-53ff-aed3-cd63d8501332._

_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"._