Name: KUBIAK S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KUBIAK S.A.?

Accepted Answer

In the current sources, KUBIAK S.A. is connected to HARPO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUBIAK S.A.'s risk level?

Accepted Answer

WhiteIntel flags KUBIAK S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KUBIAK S.A. appear across sources?

Accepted Answer

KUBIAK S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

KUBIAK S.A.

OWNERSHIP & CONTROL