Who owns GOLDCUBE LTD.?

No ownership or control links for GOLDCUBE LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GOLDCUBE LTD.'s risk level?

GOLDCUBE LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDCUBE LTD. appear across sources?

GOLDCUBE LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredCancelled

GOLDCUBE LTD.

Name: GOLDCUBE LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDCUBE LTD., Company, VC

GOLDCUBE LTD. — VC company (vc:20516). 2 holdings. Cited to 1 registry.

VC 20516CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/02

Also appears in

GLEIF

Goldcube Ltd.GLEIF · lei:529900FM19NC7TCL2H34

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GOLDCUBE LTD.
- Dennings (Trustees) Limited· registered agent
- “Dennings (Trustees) Limited”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLDCUBE LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GOLDCUBE LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GOLDCUBE LTD. is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

SVG FSA

Status: Cancelled

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Dennings (Trustees) Limited
Also holds roles at 323 other companies
- CALVARY CORP. INC.registered agent
- BEACH VIEW HOLDINGS LTD.registered agent
- ALLIANCE CAPITAL INC.registered agent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GOLDCUBE LTD.?: No ownership or control links for GOLDCUBE LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GOLDCUBE LTD.'s risk level?: GOLDCUBE LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDCUBE LTD. appear across sources?: GOLDCUBE LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDCUBE LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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