---
title: "KUBA SHAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe704e53-de45-56d0-9b15-15ddb034e364
json: https://whiteintel.dev/api/public/dossier/fe704e53-de45-56d0-9b15-15ddb034e364
identifier: sec:0001601806
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KUBA SHAUL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001601806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe704e53-de45-56d0-9b15-15ddb034e364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe704e53-de45-56d0-9b15-15ddb034e364  

## Ownership & control

### Holdings / subsidiaries

- **CIM COMMERCIAL TRUST CORP** (director) — https://whiteintel.dev/entity/86119824-b22f-5ab4-96a1-f439d080ccd9
- **CIM COMMERCIAL TRUST CORP** (officer) — https://whiteintel.dev/entity/86119824-b22f-5ab4-96a1-f439d080ccd9
- **CIM COMMERCIAL TRUST CORP** (tenpercentowner) — https://whiteintel.dev/entity/86119824-b22f-5ab4-96a1-f439d080ccd9
- **CIM REAL ASSETS & CREDIT FUND** (tenpercentowner) — https://whiteintel.dev/entity/beef5ec1-a1d7-567a-a0bb-d3224bfc461b

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KUBA SHAUL** — https://whiteintel.dev/entity/fe704e53-de45-56d0-9b15-15ddb034e364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUBA SHAUL**. Human view: https://whiteintel.dev/entity/fe704e53-de45-56d0-9b15-15ddb034e364 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe704e53-de45-56d0-9b15-15ddb034e364._

_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"._