Name: CUBES DATA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUBES DATA LTD?

Accepted Answer

In the current sources, CUBES DATA LTD is connected to Sukru Haciyanli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUBES DATA LTD's risk level?

Accepted Answer

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

Question 3

Where does CUBES DATA LTD appear across sources?

Accepted Answer

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

CUBES DATA LTD

OWNERSHIP & CONTROL