Name: KUBIK SQUARED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KUBIK SQUARED LIMITED?

Accepted Answer

In the current sources, KUBIK SQUARED LIMITED is connected to Mr Jalal Al-Yawer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUBIK SQUARED LIMITED's risk level?

Accepted Answer

WhiteIntel flags KUBIK SQUARED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KUBIK SQUARED LIMITED appear across sources?

Accepted Answer

KUBIK SQUARED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KUBIK SQUARED LIMITED

OWNERSHIP & CONTROL