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Coverage — measured
Sources fused
1
Ownership hops held
11
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CUBICO SUSTAINABLE INVESTMENTS LIMITED

CUBICO SUSTAINABLE INVESTMENTS LIMITED — UK company (lei:2138008GNB26IXE4QN07). UBO chain traced 11 hops, 18 holdings. Cited to 1 registry.

LEI 2138008GNB26IXE4QN07CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CUBICO SUSTAINABLE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • CUBICO SUSTAINABLE INVESTMENTS LIMITED became ultimate owner of SOLFUTURE GESTION, S.L.
    Registry-recorded ultimate parent relationship, effective 01 Dec 2025.
    01 Dec 2025
    gleif
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED became ultimate owner of GLICINIA INSTALACIONES FOTOVOLTAICAS, S.L.
    Registry-recorded ultimate parent relationship, effective 26 Aug 2025.
    26 Aug 2025
    gleif
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED became ultimate owner of EL CARNERIL SOLAR S.L.
    Registry-recorded ultimate parent relationship, effective 26 Aug 2025.
    26 Aug 2025
    gleif
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED became ultimate owner of LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE, S.A.
    Registry-recorded ultimate parent relationship, effective 07 Jul 2025.
    07 Jul 2025
    gleif
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED became ultimate owner of PARQUE SOLAR SAELICES S.L
    Registry-recorded ultimate parent relationship, effective 19 Sep 2024.
    19 Sept 2024
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

People & control

14 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CUBICO SUSTAINABLE INVESTMENTS LIMITED?
No ownership or control links for CUBICO SUSTAINABLE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CUBICO SUSTAINABLE INVESTMENTS LIMITED's risk level?
WhiteIntel flags CUBICO SUSTAINABLE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUBICO SUSTAINABLE INVESTMENTS LIMITED appear across sources?
CUBICO SUSTAINABLE INVESTMENTS LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUBICO SUSTAINABLE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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