---
title: "DE CUBA, KEVIN HENRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/435d1b2b-cca9-513d-b9c7-42f094e651e7
json: https://whiteintel.dev/api/public/dossier/435d1b2b-cca9-513d-b9c7-42f094e651e7
identifier: icij:icijol-86013053
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE CUBA, KEVIN HENRY

**Type:** Organization  
**Identifier:** `icij:icijol-86013053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/435d1b2b-cca9-513d-b9c7-42f094e651e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/435d1b2b-cca9-513d-b9c7-42f094e651e7  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING "AMERICAS SUSTAINABLE DEVELOPMENT FOUNDATION"** (managing director of) — https://whiteintel.dev/entity/2a3bf122-8d86-5c7d-920b-01c1ef4d58cb
- **PROFEC** (proxy of) — https://whiteintel.dev/entity/23e74647-eb08-5360-973e-c300b468e5c7
- **PROFEC ARUBA** (owner of) — https://whiteintel.dev/entity/25eafc04-6d8a-542c-8ba9-c98464c284b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013053

## 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, KEVIN HENRY** — https://whiteintel.dev/entity/435d1b2b-cca9-513d-b9c7-42f094e651e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CUBA, KEVIN HENRY**. Human view: https://whiteintel.dev/entity/435d1b2b-cca9-513d-b9c7-42f094e651e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/435d1b2b-cca9-513d-b9c7-42f094e651e7._

_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"._