Name: KUBOCAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KUBOCAN LTD?

Accepted Answer

In the current sources, KUBOCAN LTD is connected to Miss Naomi Tecle Tuccu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUBOCAN LTD's risk level?

Accepted Answer

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

Question 3

Where does KUBOCAN LTD appear across sources?

Accepted Answer

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

KUBOCAN LTD

OWNERSHIP & CONTROL