Name: Australis Investment and Trading Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Australis Investment and Trading Corp.?

Accepted Answer

In the current sources, Australis Investment and Trading Corp. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd., BTT Nominees (BVI) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Australis Investment and Trading Corp.'s risk level?

Accepted Answer

WhiteIntel flags Australis Investment and Trading Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Australis Investment and Trading Corp. appear across sources?

Accepted Answer

Australis Investment and Trading Corp. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Australis Investment and Trading Corp.

OWNERSHIP & CONTROL