LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
QUBE Services Limited is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- QUBE Services Limited
- MEAT SERVICES LIMITED· shareholder of
- SEIEF LIMITED· shareholder of
- DOMINO COMMUNICATIONS LIMITED· shareholder of
- FRALIMI INTERNATIONAL LIMITED· shareholder of
- Transcontinental Holding Limited· shareholder of
- GLOBAL COMMODITIES TRADING LIMITED· shareholder of
- EUROPEAN ASSETS LIMITED· shareholder of
- OZONE HOLDINGS LIMITED· shareholder of
- CODEPRO LIMITED· shareholder of
- NORSE PROPERTIES LIMITED· shareholder of
- RAKETECH GROUP LIMITED· shareholder of
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Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MEAT SERVICES LIMITED
- ANTONIO GRECHliquidator of
- MICHAEL ELLULsecretary of
- DEO DUCENTE LIMITEDshareholder of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
SEIEF LIMITED
- ANTON TABONEliquidator of
- MICHAEL ELLULsecretary of
- SOUTH EUROPE INFRASTRUCTURE EQUITY FINANCEshareholder of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
DOMINO COMMUNICATIONS LIMITED
- ANTON TABONEliquidator of
- DMITRY KANTORshareholder of
- MICHAEL ELLULsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
FRALIMI INTERNATIONAL LIMITED
- MOONWORT INCORPPORATIONshareholder of
Transcontinental Holding Limited
- FREDERIC CHATELINshareholder of
- PIERRE-ALAIN GUILLAUMEdirector of
- PIERRE-ALAIN GUILLAUMElegal representative of
GLOBAL COMMODITIES TRADING LIMITED
- Transcontinental Holding Limiteddirector of
- Transcontinental Holding Limitedlegal representative of
- Transcontinental Holding Limitedshareholder of
EUROPEAN ASSETS LIMITED
- ANTONIO GRECHliquidator of
- MICHAEL ELLULsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE Holdings Limitedshareholder of
OZONE HOLDINGS LIMITED
- THOMAS JACOBSENsecretary of
- ANTONIO GRECHliquidator of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- NAVTEJ KOHLI KOHLIshareholder of
CODEPRO LIMITED
- ANTONIO GRECHliquidator of
- MICHAEL ELLULsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE Holdings Limitedshareholder of
NORSE PROPERTIES LIMITED
- DAVID GRISCTIsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE Holdings Limitedshareholder of
RAKETECH GROUP LIMITED
- JKRT INVESTMENTS LTDdirector of
- JKRT INVESTMENTS LTDlegal representative of
- JKRT INVESTMENTS LTDshareholder of
- CARAMERA ABshareholder of
- JOHAN SVENSSONdirector of
- JOHAN SVENSSONlegal representative of
- JOHAN SVENSSONsecretary of
- MARTIN LARSSONdirector of
- MARTIN LARSSONlegal representative of
- GRAZONEN HOLDINGS LIMITEDshareholder of
- GRANSLOS ETISK HOLDINGS LIMITEDshareholder of