{"entity":{"id":"c346d801-7d18-5cd4-9632-532e08ae8ca6","name":"DE CUBA, JEAN MAURICE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86016266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"trustee of","share":null,"asset":{"id":"fdb8d4fa-31bf-5b95-b1ba-958e0b328d96","name":"TEXAS INVESTMENTS N.V. (I.L.)","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"f66f7f26-ef45-5c48-a97f-f4390748ac4d","name":"POLYTECHNISCH INGENIEURSBUREAU N.V.","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"7e23ac02-23cc-5c02-82e5-93874ed7d201","name":"BARLOCK SERVICE STATION SAN NICOLAAS N.V.","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"11b64ef1-a734-56df-9577-8b52535e3e54","name":"FANG FU N.V. (I.L.)","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"cac8f553-b15c-5855-81c1-a80aa0f87d9c","name":"DIAMOND GAMING CORPORATION N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"0ec05c72-6ab1-525d-af74-ac801e89c020","name":"ALM 1997 AIRLINE N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5b7eaa90-539a-5b1f-9729-4c237d93b8fe","name":"ADVOCATENPRAKTIJK MR JEAN MAURICE DE CUBA N.V.(I.L.)","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"40f04621-79ac-5a09-96fd-1bc3ed1aaed9","name":"VCS CARIBBEAN N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"fb1058f0-2c9d-5043-9f20-b4264f9eb985","name":"MVM TOTOLICA N.V.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"72be15ea-e415-5a59-83e0-c1b34b6e84cb","name":"ORDE VAN AVOCATEN VAN ARUBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"27600153-d8b3-5602-81f1-e54779184292","name":"DE CUBA LAW OFFICE N.V.","type":"Company","kind":"company"}},{"role":"president, secretary and treasurer of","share":null,"asset":{"id":"58fbb644-f647-5b01-883a-7112d4dc606a","name":"STICHTING DERDENGELDEN DE CUBA WEVER ATTORNEYS AT LAW","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3447a079-e94d-58b6-b5d5-92a547582f5c","name":"DE CUBA WEVER & PARTNERS REAL ESTATE VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86016266"}],"source":"corpus"}