Who owns SUSAN CHRISTINE CUBBON?

No ownership or control links for SUSAN CHRISTINE CUBBON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUSAN CHRISTINE CUBBON's risk level?

SUSAN CHRISTINE CUBBON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUSAN CHRISTINE CUBBON appear across sources?

SUSAN CHRISTINE CUBBON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SUSAN CHRISTINE CUBBON

Name: SUSAN CHRISTINE CUBBON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUSAN CHRISTINE CUBBON, Person, CY

SUSAN CHRISTINE CUBBON — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

SUSAN CHRISTINE CUBBON
- ULTRAMAR ENTERPRISES (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- NELSIN TRADING CO. LIMITED· Director· via Cyprus DRCOR
- SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED· Director· via Cyprus DRCOR
- GC SOUTH MILK HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUSAN CHRISTINE CUBBON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUSAN CHRISTINE CUBBON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUSAN CHRISTINE CUBBON is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GC SOUTH MILK HOLDINGS LIMITED
Also holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
●
NELSIN TRADING CO. LIMITED
Also holds roles at 3 other companies
- GILLIAN HORAH CAINEDirector
- ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDSecretary
- ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDDirector
●
SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED
Also holds roles at 2 other companies
- ASTON CORPORATE TRUSTEES (CYPRUS) LIMITEDSecretary
- GILLIAN HORAH CAINEDirector
●
ULTRAMAR ENTERPRISES (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- ALEXEI ANDREIKODirector
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- LIOUDMILA ANDREIKODirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SUSAN CHRISTINE CUBBON?: No ownership or control links for SUSAN CHRISTINE CUBBON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUSAN CHRISTINE CUBBON's risk level?: SUSAN CHRISTINE CUBBON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUSAN CHRISTINE CUBBON appear across sources?: SUSAN CHRISTINE CUBBON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUSAN CHRISTINE CUBBON. 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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