Name: CUBIC COM TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUBIC COM TRADING LTD?

Accepted Answer

In the current sources, CUBIC COM TRADING LTD is connected to Mr Namatullah Ahmadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUBIC COM TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags CUBIC COM TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUBIC COM TRADING LTD appear across sources?

Accepted Answer

CUBIC COM TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CUBIC COM TRADING LTD

OWNERSHIP & CONTROL