Who owns Cubic Property Fund Limited?

No ownership or control links for Cubic Property Fund Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cubic Property Fund Limited's risk level?

WhiteIntel flags Cubic Property Fund Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cubic Property Fund Limited appear across sources?

Cubic Property Fund Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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Cubic Property Fund Limited

Name: Cubic Property Fund Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cubic Property Fund Limited, Organization, GG

Medium

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

Cubic Property Fund Limited is a Organization registered in GG 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

Cubic Property Fund Limited
- ROBINIA HOLDINGS LIMITED· shareholder of
- NORTHCROFT LIMITED· shareholder of
- INLAY PROPERTIES LIMITED· shareholder of
- DARTFORD PROPERTY HOLDINGS LIMITED· shareholder of

/04

Directorship network

251 other roles

Where 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.

ROBINIA HOLDINGS LIMITED

David Charles Alexandershareholder of
Anne Veronica Robinsonshareholder of
Makhaya Limitedshareholder of
Rutledge Michael Vincshareholder of
Johannes Van Niekerk Malanshareholder of
Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trustshareholder of
John Dillane and Fiona Dillaneshareholder of
Schindlers Reg Truunternhmen as Trustees of The Omar Trustshareholder of
The Waterways Trustshareholder of
The Quaggas Trustshareholder of
Leopoldo Riccardo De Angelisshareholder of
Christos Daras and Catherine Darasshareholder of
Michael Andrew Rich & Susan Johnston Richshareholder of
The Sea Jay Trustshareholder of
Harry Charlampos Parolisshareholder of
George Alexander and Yvonne Lamontshareholder of
The Gold Reef Trustshareholder of
David Edmund Slyshareholder of
Ahamadul Kabeer & Inthunayaki Issadeenshareholder of
Kenneth Spencershareholder of
Leslie Sweidanshareholder of
Barry William Youngshareholder of
Henry George and Hill Greenshareholder of
St Anne's Trustees Limited as Trustees of The Tacodoze Trustshareholder of
Bruce Arthur and Monica Anne Luytshareholder of
Anthony Owen Fryeshareholder of
Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Caymanshareholder of
Fairheads International Trustshareholder of
Geoffrey Ronald Longshareholder of
Shiraz Investments Limitedshareholder of
Peter Melger & Ann Bernice van Eijkshareholder of
The Lome Trustshareholder of
The XQM Trustshareholder of
Capita Trust Company (Jersey) A/C J0502shareholder of
Bawasa Investments Limited & Kennan Investments Limitedshareholder of
Michael Bolus and Dorothea Bolusshareholder of
Virginia May Closeshareholder of
Michael John Turnershareholder of
Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trustshareholder of
Charlene Anne Scottshareholder of
Bruce Geoffrey Thomasshareholder of
John Robert Crowlingshareholder of
Bruce & Amanda De Burgh-Thomasshareholder of
Matthijs Tellegenshareholder of
PETER GOLDINGshareholder of
Forte Limitedshareholder of
Thomas Peter Sandersshareholder of
Buxton John Vere Prior & Carrol Priorshareholder of
Oak Trust (Guernsey) Limited as Trustees of the Freedom Trustshareholder of
Simon Fernandshareholder of
Andre Michael De Villiersshareholder of
Donald Desmond Foley and Rosemary Noreen Foleyshareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
Michael John Fowlershareholder of
Andrew Worsley Loweshareholder of
Alwyn Nelles Vintcentshareholder of
The Fried Management Trustshareholder of
Gregory Sebbornshareholder of
COSIGN NOMINEES LIMITEDshareholder of
Grapevine Investments Limitedshareholder of
Mr Paul Ernest Liebrecht & Ms Elizabethshareholder of
Hallaton Investments Limitedshareholder of
Cosing Limitedshareholder of
Spread Nominees Lmitedshareholder of
Fairbaim Trust Company Limited as Trustees of The F12967 Trustshareholder of
Fairhead International Trust Company (C.I.) Limited as Trustee of The Dalen Inheritance G Ashareholder of
Cannon International Limitedshareholder of
Stenham Trustees Limited as Trustees of the Circus Trustshareholder of
Martello Nominees Limited N1032shareholder of
The CHT Trustshareholder of
The Chow Trustshareholder of
The Isis Trustshareholder of
The Sherwood Trustshareholder of
Cannon Asset Management Limited re H060shareholder of
The Stables Trustshareholder of
The Sunbird Trustshareholder of
Tortillis Holdings Limitedshareholder of
Bruno Jean Francois Rassonshareholder of
Martello Nominees Limited N1032shareholder of
Etablissement Vernashareholder of
Hero Nominees Limitedshareholder of
Wamambo Trustshareholder of

NORTHCROFT LIMITED

Charnic Trustshareholder of
Willem Jacobus Albertus Straussshareholder of
Philip & Darlene McGuinessshareholder of
Mark Lee Taskershareholder of
Charlene Anne Scottshareholder of
Christopher Drew Maloney and Deborah Jane Maloneyshareholder of
Leonard Michel Ian Huizengashareholder of
Simon Roger Woodlandshareholder of
Per Magne Rosandshareholder of
Michelle Ann Barnett & Brad Edwin Pittsshareholder of
Andrew James Rendell & Nola Jean Rendellshareholder of
Fritha Ann Davidsonshareholder of
Pierre Louis Daltonshareholder of
Timothy David Kilnshareholder of
Peter John Wilshawshareholder of
Desmond Wayne Furphyshareholder of
Steven James Cowellshareholder of
Donal Desmond Foley & Rosemary Noreen Foleyshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
John Joannoushareholder of
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlementshareholder of
Kenneth Vaughan Sherriffs & Heather Jane Sherriffsshareholder of
William Harrison Cameron Brisbaneshareholder of
Gerasimos Marketosshareholder of
Etablissement Verna c/o Prokurationsanstaltshareholder of
Cornelia Elizabeth Liebrechtshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMTEDshareholder of
Deborah Rose Swalesshareholder of
Cannon Asset Management Limited re D001shareholder of
Martello Nominees Limited N1032shareholder of
Cannon Asset Management Limited re P003shareholder of
Cannon Asset Management Limited re L001shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re G041shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Cannon Asset Management Limited re C004shareholder of
Cannon Asset Management Limited re M010shareholder of
Cannon Asset Management Limited re S008shareholder of
Cannon Asset Management Limited re Q001shareholder of
Cannon Asset Management Limited re B012shareholder of
Cannon Asset Management Limited re P001shareholder of
Cannon Asset Management Limited re M052shareholder of
Cannon Asset Management Limited re: A052shareholder of
Cannon Asset Management Limited re L042shareholder of
Cannon Asset Management Limited re F031shareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Ian Stuart Kirbyshareholder of
Geoffrey Kenelm Wilsonshareholder of
Timothy Michael Sheadshareholder of
Thomas Wilhelm & Renata Mignon Volkershareholder of
Greer Ruth Leo-Smithshareholder of
Michael Hermann Armbrustershareholder of

INLAY PROPERTIES LIMITED

Citco Global Custody NV UBS Jerseyshareholder of
Andrew and Belinda Bouldshareholder of
David and Elaine Sykesshareholder of
John Rhys Dyershareholder of
Iain George Watson & Evelyn Roberta Wallaceshareholder of
Nicholas Mallory Proomeshareholder of
Wayne Grant Borchardtshareholder of
Cornè Dreyeshareholder of
Bruce & Amanda De Burgh-Thomasshareholder of
Bernerd James Hawley Gardnershareholder of
Anthony Charles Warrenershareholder of
Stanley David Parsonsshareholder of
Simon Robert Proomeshareholder of
Arnold Ursonshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknellshareholder of
Matthijs Tellegenshareholder of
Lionel John Lindsayshareholder of
Oak (Guernsey) Limited as Trustees of the Plet Trustshareholder of
Roger William Johnsonshareholder of
Stefan & Phillippa Hairshareholder of
Raymond Scott Hendersonshareholder of
Tracy Lynn Loganshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
David Peter Sapseidshareholder of
Lynne Diane Dugmoreshareholder of
Michael John Fowlershareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Adolph Peter Fourieshareholder of
Susan Mary Hattonshareholder of
Else Kirkshareholder of
Roy John Michael Blakemoreshareholder of
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlementshareholder of
William Robert and Jennifer Louise Galbraithshareholder of
Christopher Geoffrey Englishshareholder of
James Capel (Channel Islands) Nominees Limitedshareholder of
Etablissement Vernashareholder of
Christopher Baillie Lovemoreshareholder of
Alwyn Nelles Vintcentshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Mrs Gail Jennifer De Jagershareholder of
Grapevine Investments Limitedshareholder of
Corine van Erkom Schurinkshareholder of
Lucille Crookesshareholder of
Martello Nominees Limited N1032shareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
CANNON ASSET MANAGEMENT LIMITED re W002shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED re K001shareholder of
CANNON ASSET MANAGEMENT LIMITED re B002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Cannon Asset Management Limited re A032shareholder of
Cannon Asset Management Limited re C004shareholder of
Cannon Asset Management Limited re M010shareholder of
Cannon Asset Management Limited re D027shareholder of
Cannon Asset Management Limited re I008shareholder of
Cannon Asset Management Limited re L019shareholder of
Cannon Asset Management Limited re W001shareholder of
Centaurus Ltd as Trustees of The Hawkshead Trustshareholder of
Ian Stuart Kirbyshareholder of
Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carolshareholder of
Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Davidshareholder of
Dr Sebasty Alphonsus and Mrs Anne E R Alphonsusshareholder of
Cannon Asset Management Limited re L045shareholder of
Cannon Asset Management Limited re F002shareholder of
Cannon Asset Management Limited re M053shareholder of
Cannon Asset Management Limited re W030shareholder of
Michel Gaudreaushareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Global Standard Societe Anonymeshareholder of
Stuart Derek Maurice Perryshareholder of
Angela Margaret Jacksonshareholder of
AD Lib Holdings Ltdshareholder of
Citco Global Custody NV UBS Jerseyshareholder of
Marc Bollandshareholder of

DARTFORD PROPERTY HOLDINGS LIMITED

Pamela Mavis Lourensshareholder of
Michael Walneshareholder of
Ian John Salt and Wendy Antoinette Saltshareholder of
Matthijs Tellegenshareholder of
Godfrey John Allcock and Patricia Ann Allcockshareholder of
Kevin Patrick and Corinne Charlotte Butlershareholder of
Marius Eward Brinkhorstshareholder of
Timothy David Kilnshareholder of
Isabelle Daphne Langfordshareholder of
Michael John Coldbeckshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
Roy John Michael Blakemoreshareholder of
John Andrew Ferguson and Ingrid Fergusonshareholder of
Calvin Lance Maughanshareholder of
John Anthony Swinstead Pembridgeshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Martello Nominees Limited N1032shareholder of
Martello Nominees Limited N1032shareholder of
Dr Michael John Caldicottshareholder of
Anthony Edward Ormond Butlershareholder of
Cannon Asset Management Limited re J006shareholder of
Willern Thomas Rawlinsshareholder of
St George Trustees Ltd as Trustees of Glenfinlas Trustshareholder of
GM Trustees Limited as Trustees of the Apapop Trustshareholder of
TREVOR JOHN SWANEPOELshareholder of
Timothy Edward James Calvertshareholder of
Paul Douglas Loffler and Linda M Dobsonshareholder of
Nicolaas Jacobus van Zylshareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Alison Jean Macintoshshareholder of
Property Syndications Group Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cubic Property Fund 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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