---
title: "CUBICO SUN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44a347ca-5d57-54e7-8f7f-b16501758eee
json: https://whiteintel.dev/api/public/dossier/44a347ca-5d57-54e7-8f7f-b16501758eee
identifier: oo:GB-COH-14506601
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUBICO SUN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14506601`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44a347ca-5d57-54e7-8f7f-b16501758eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44a347ca-5d57-54e7-8f7f-b16501758eee  

## Ownership & control

### Owners / controllers

- **CUBICO SUSTAINABLE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aba36f84-67ff-5ef0-81ba-54e35d8a5448
- **CUBICO SUSTAINABLE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aba36f84-67ff-5ef0-81ba-54e35d8a5448

### UBO chain (walk to the ultimate owner)

A **13-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.

## Company profile (live · UK Companies House)

- **Company number:** `14506601`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-25
- **Registered office:** Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- **SIC:** 35110

### Officers

- CACHAFEIRO, Oswaldo Rance — director · Mexican · appointed 2023-11-13
- WALDING, Gordon Christopher — director · Irish · appointed 2022-11-25
- BEREINCUA, Francisco Javier Areitio — director · Spanish · appointed 2022-11-25 · resigned 2025-09-22
- REINA, Francisco Moya — director · Spanish · appointed 2022-11-25 · resigned 2023-11-13

### Beneficial owners (Persons with Significant Control)

- [Cubico Sustainable Investments Limited](https://whiteintel.dev/entity/aba36f84-67ff-5ef0-81ba-54e35d8a5448) — 75–100% shares · corporate PSC · United Kingdom — since 2022-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14506601
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14506601

## 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 **CUBICO SUN LIMITED** — https://whiteintel.dev/entity/44a347ca-5d57-54e7-8f7f-b16501758eee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUBICO SUN LIMITED**. Human view: https://whiteintel.dev/entity/44a347ca-5d57-54e7-8f7f-b16501758eee · Structured JSON: https://whiteintel.dev/api/public/dossier/44a347ca-5d57-54e7-8f7f-b16501758eee._

_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"._