Name: LITTLE BLUE CUBE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LITTLE BLUE CUBE LTD?

Accepted Answer

In the current sources, LITTLE BLUE CUBE LTD is connected to Mr Nikolaos Stefanou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LITTLE BLUE CUBE LTD's risk level?

Accepted Answer

WhiteIntel flags LITTLE BLUE CUBE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LITTLE BLUE CUBE LTD appear across sources?

Accepted Answer

LITTLE BLUE CUBE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LITTLE BLUE CUBE LTD

OWNERSHIP & CONTROL