HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2

Name: HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2, Company, AU

HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2 — Australian company (au-abn:30228631500). Cited to 1 registry.

AU-ABN 30228631500Company

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2 is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2?: No ownership or control links for HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2's risk level?: HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2 has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2 appear across sources?: HORSHAM HOLDINGS PTY LTD AS TRUSTEE FOR TLC PROPERTIES CLASS TRUST NO. 2 is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

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