Who owns DE CUBA, LILLIAN JACQUELINE?

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

What is DE CUBA, LILLIAN JACQUELINE's risk level?

WhiteIntel flags DE CUBA, LILLIAN JACQUELINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE CUBA, LILLIAN JACQUELINE appear across sources?

DE CUBA, LILLIAN JACQUELINE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

DE CUBA, LILLIAN JACQUELINE

Name: DE CUBA, LILLIAN JACQUELINE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE CUBA, LILLIAN JACQUELINE, Organization

DE CUBA, LILLIAN JACQUELINE — company (icij:icijol-86002026). 1 holding. Cited to 1 registry.

ICIJ icijol-86002026Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

DE CUBA, LILLIAN JACQUELINE
- STICHTING "FUNDACION ARUBANO DI ARTE"· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CUBA, LILLIAN JACQUELINE — 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 DE CUBA, LILLIAN JACQUELINE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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 DE CUBA, LILLIAN JACQUELINE is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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STICHTING "FUNDACION ARUBANO DI ARTE"
Also holds roles at 8 other companies
- NAAR, HUBERT CORNELISboard-member of
- TROMP, JOSE MICHELANGELOboard-member of
- DA SILVA, MARIA ALICEboard-member of

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

/03

Common questions

Who owns DE CUBA, LILLIAN JACQUELINE?: No ownership or control links for DE CUBA, LILLIAN JACQUELINE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE CUBA, LILLIAN JACQUELINE's risk level?: WhiteIntel flags DE CUBA, LILLIAN JACQUELINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DE CUBA, LILLIAN JACQUELINE appear across sources?: DE CUBA, LILLIAN JACQUELINE is indexed 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 DE CUBA, LILLIAN JACQUELINE. 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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