---
title: "CAFE CUBA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f351159-cd15-4e04-82f4-9537fb5299b8
json: https://whiteintel.dev/api/public/dossier/4f351159-cd15-4e04-82f4-9537fb5299b8
identifier: gb-coh:16496540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAFE CUBA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16496540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f351159-cd15-4e04-82f4-9537fb5299b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f351159-cd15-4e04-82f4-9537fb5299b8  

## Ownership & control

### Owners / controllers

- **Mr David Otero Dolz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28358f8c-1b33-4ad6-afbc-f21df92144f5
- **Mr Osvaldo Morales Montesino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b3d7043-eb43-4c32-be52-6f30c9eb7ad2

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16496540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-04
- **Registered office:** 69 Stokes Croft, Bristol, BS1 3QY, United Kingdom
- **SIC:** 56101

### Officers

- MONTESINO, Osvaldo Morales — director · Cuban · appointed 2025-06-04
- OTERO DOLZ, David — director · Cuban · appointed 2025-06-04

### Beneficial owners (Persons with Significant Control)

- Mr David Otero Dolz — 25–50% shares · individual PSC · United Kingdom — since 2025-06-04
- Mr Osvaldo Morales Montesino — 25–50% shares · individual PSC · United Kingdom — since 2025-06-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16496540

## 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 **CAFE CUBA LTD** — https://whiteintel.dev/entity/4f351159-cd15-4e04-82f4-9537fb5299b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAFE CUBA LTD**. Human view: https://whiteintel.dev/entity/4f351159-cd15-4e04-82f4-9537fb5299b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f351159-cd15-4e04-82f4-9537fb5299b8._

_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"._