Name: CUBE ACCOUNTANTS (2) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUBE ACCOUNTANTS (2) LIMITED?

Accepted Answer

In the current sources, CUBE ACCOUNTANTS (2) LIMITED is connected to Mr Bilal Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUBE ACCOUNTANTS (2) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CUBE ACCOUNTANTS (2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUBE ACCOUNTANTS (2) LIMITED appear across sources?

Accepted Answer

CUBE ACCOUNTANTS (2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CUBE ACCOUNTANTS (2) LIMITED

OWNERSHIP & CONTROL