---
title: "DE CUBA, EMILE ALOIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2da312f8-6e7e-5239-a8d2-e6b630a1e029
json: https://whiteintel.dev/api/public/dossier/2da312f8-6e7e-5239-a8d2-e6b630a1e029
identifier: icij:icijol-86014485
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE CUBA, EMILE ALOIS

**Type:** Organization  
**Identifier:** `icij:icijol-86014485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2da312f8-6e7e-5239-a8d2-e6b630a1e029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2da312f8-6e7e-5239-a8d2-e6b630a1e029  

## Ownership & control

### Holdings / subsidiaries

- **HORIZONTE INVESTMENT & DEVELOPMENT N.V.** (proxy of) — https://whiteintel.dev/entity/d9291942-0cdc-5d12-b640-576e165cff4b
- **NOOSA DESIGNS** (owner of) — https://whiteintel.dev/entity/0df98d6c-74bd-5679-97ba-0b3d4ad8a182
- **EADC ACCOUNTING N.V.** (managing director of) — https://whiteintel.dev/entity/41ff2061-6497-50d3-8f0f-737a0b55a39f
- **STICHTING "FUNDACION EDUCACIONAL WARAWARA"** (treasurer of) — https://whiteintel.dev/entity/875876fb-798b-5c3c-a8e1-985f44e077a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014485

## 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 **DE CUBA, EMILE ALOIS** — https://whiteintel.dev/entity/2da312f8-6e7e-5239-a8d2-e6b630a1e029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CUBA, EMILE ALOIS**. Human view: https://whiteintel.dev/entity/2da312f8-6e7e-5239-a8d2-e6b630a1e029 · Structured JSON: https://whiteintel.dev/api/public/dossier/2da312f8-6e7e-5239-a8d2-e6b630a1e029._

_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"._