---
title: "SUSAN CHRISTINE CUBBON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a7f2773-7340-5f4f-8e4f-ad473c8fbce6
json: https://whiteintel.dev/api/public/dossier/7a7f2773-7340-5f4f-8e4f-ad473c8fbce6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SUSAN CHRISTINE CUBBON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7a7f2773-7340-5f4f-8e4f-ad473c8fbce6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a7f2773-7340-5f4f-8e4f-ad473c8fbce6  

## Ownership & control

### Holdings / subsidiaries

- **ULTRAMAR ENTERPRISES (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/2786be52-a155-514b-9809-36baa53fe138
- **NELSIN TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/884897fd-e8f3-5b00-bdf0-2c4694bffbab
- **SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED** (Director) — https://whiteintel.dev/entity/66c52614-614a-5fd5-a085-c13ad2c7e31d
- **GC SOUTH MILK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b97b52bb-ca46-5f35-bfd8-ef7b34060df6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUSAN CHRISTINE CUBBON** — https://whiteintel.dev/entity/7a7f2773-7340-5f4f-8e4f-ad473c8fbce6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN CHRISTINE CUBBON**. Human view: https://whiteintel.dev/entity/7a7f2773-7340-5f4f-8e4f-ad473c8fbce6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a7f2773-7340-5f4f-8e4f-ad473c8fbce6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._