---
title: "KUBIC INVEST S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d7e27e-6318-5256-8461-e7a8e9c4917b
json: https://whiteintel.dev/api/public/dossier/f2d7e27e-6318-5256-8461-e7a8e9c4917b
identifier: icij:icijol-10019070
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KUBIC INVEST S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10019070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2d7e27e-6318-5256-8461-e7a8e9c4917b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d7e27e-6318-5256-8461-e7a8e9c4917b  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/5a56f2b4-4b29-5069-bdbd-96a3b70e2c2f
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/142a5873-1521-5781-8e60-2198628b4039

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10019070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUBIC INVEST S.A.**. Human view: https://whiteintel.dev/entity/f2d7e27e-6318-5256-8461-e7a8e9c4917b · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d7e27e-6318-5256-8461-e7a8e9c4917b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._