---
title: "UBS INVESTMENTS AUSTRALIA PTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa2bef45-0b25-51c0-8ee3-794da72d6f50
json: https://whiteintel.dev/api/public/dossier/fa2bef45-0b25-51c0-8ee3-794da72d6f50
identifier: lei:254900YS8PHW1J4E9D11
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UBS INVESTMENTS AUSTRALIA PTY LTD

**Type:** Company  
**Jurisdiction:** AU  
**Identifier:** `lei:254900YS8PHW1J4E9D11`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa2bef45-0b25-51c0-8ee3-794da72d6f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa2bef45-0b25-51c0-8ee3-794da72d6f50  

## Registry profile

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

## Ownership & control

### 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/254900YS8PHW1J4E9D11

## 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 **UBS INVESTMENTS AUSTRALIA PTY LTD** — https://whiteintel.dev/entity/fa2bef45-0b25-51c0-8ee3-794da72d6f50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS INVESTMENTS AUSTRALIA PTY LTD**. Human view: https://whiteintel.dev/entity/fa2bef45-0b25-51c0-8ee3-794da72d6f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa2bef45-0b25-51c0-8ee3-794da72d6f50._

_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"._