Name: IT-CUBEZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT-CUBEZ LTD?

Accepted Answer

In the current sources, IT-CUBEZ LTD is connected to Mrs Sana Faizan Laliwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT-CUBEZ LTD's risk level?

Accepted Answer

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

Question 3

Where does IT-CUBEZ LTD appear across sources?

Accepted Answer

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

IT-CUBEZ LTD

OWNERSHIP & CONTROL