Name: CUBIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUBIC LTD?

Accepted Answer

In the current sources, CUBIC LTD is connected to Stanislao Filice, Stanislao Filice, MATTEO TRUBINI, MATTEO TRUBINI, MATTEO TRUBINI and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUBIC LTD's risk level?

Accepted Answer

WhiteIntel flags CUBIC LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUBIC LTD appear across sources?

Accepted Answer

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

CUBIC LTD

OWNERSHIP & CONTROL