---
title: "MONIRA'S BEAUTY SALON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc3a30f-87f2-5cff-8635-31eeb08bcc78
json: https://whiteintel.dev/api/public/dossier/0bc3a30f-87f2-5cff-8635-31eeb08bcc78
identifier: icij:icijol-85031788
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONIRA'S BEAUTY SALON

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85031788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bc3a30f-87f2-5cff-8635-31eeb08bcc78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc3a30f-87f2-5cff-8635-31eeb08bcc78  

## Ownership & control

### Owners / controllers

- **DE CUBA, HUBERT ANTONIO** (owner of) — https://whiteintel.dev/entity/c2601623-a908-5f89-acdd-ac608416fafd

### UBO chain (walk to the ultimate owner)

1. **DE CUBA, HUBERT ANTONIO** — owner of → *MONIRA'S BEAUTY SALON*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85031788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIRA'S BEAUTY SALON**. Human view: https://whiteintel.dev/entity/0bc3a30f-87f2-5cff-8635-31eeb08bcc78 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc3a30f-87f2-5cff-8635-31eeb08bcc78._

_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"._