Name: CUBI CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUBI CARS LTD?

Accepted Answer

In the current sources, CUBI CARS LTD is connected to Ms Ana Paul-Gomez, Mr Malachi Jackson, Mr Malachi Jackson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUBI CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does CUBI CARS LTD appear across sources?

Accepted Answer

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

CUBI CARS LTD

OWNERSHIP & CONTROL