---
title: "COLONIAL FIRST STATE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8d64222-1f30-56d4-b43f-3e20ff3a4328
json: https://whiteintel.dev/api/public/dossier/f8d64222-1f30-56d4-b43f-3e20ff3a4328
identifier: icij:icijol-56007042
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COLONIAL FIRST STATE GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-56007042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8d64222-1f30-56d4-b43f-3e20ff3a4328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8d64222-1f30-56d4-b43f-3e20ff3a4328  

## Ownership & control

### Holdings / subsidiaries

- **CFSPAI EUROPE HOLDCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a54c3e85-17db-5fec-96ec-e531446a7b16
- **CFSPAI EUROPE CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fd14f26-2657-56cc-9b31-86d0ed826ef5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007042

## 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 **COLONIAL FIRST STATE GROUP LIMITED** — https://whiteintel.dev/entity/f8d64222-1f30-56d4-b43f-3e20ff3a4328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLONIAL FIRST STATE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f8d64222-1f30-56d4-b43f-3e20ff3a4328 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8d64222-1f30-56d4-b43f-3e20ff3a4328._

_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"._