---
title: "DE CUBA, BENEDICTO THOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8f110f-accf-53b2-9faa-7c244fab3b43
json: https://whiteintel.dev/api/public/dossier/5c8f110f-accf-53b2-9faa-7c244fab3b43
identifier: icij:icijol-86011920
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE CUBA, BENEDICTO THOMAS

**Type:** Organization  
**Identifier:** `icij:icijol-86011920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c8f110f-accf-53b2-9faa-7c244fab3b43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8f110f-accf-53b2-9faa-7c244fab3b43  

## Ownership & control

### Holdings / subsidiaries

- **PROCUSTA** (owner of) — https://whiteintel.dev/entity/595fe9a2-7eb2-55f2-b94e-93770e1d4c3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CUBA, BENEDICTO THOMAS**. Human view: https://whiteintel.dev/entity/5c8f110f-accf-53b2-9faa-7c244fab3b43 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8f110f-accf-53b2-9faa-7c244fab3b43._

_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"._