Name: CUBE GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUBE GLOBAL LIMITED?

Accepted Answer

In the current sources, CUBE GLOBAL LIMITED is connected to Mr Suhaib Zia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUBE GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CUBE GLOBAL LIMITED appear across sources?

Accepted Answer

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

CUBE GLOBAL LIMITED

OWNERSHIP & CONTROL