---
title: "ISAAC CLEANING SERVICES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aef1bb5-0625-5e2c-aaa4-d0ad034171a7
json: https://whiteintel.dev/api/public/dossier/7aef1bb5-0625-5e2c-aaa4-d0ad034171a7
identifier: icij:icijol-85028121
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISAAC CLEANING SERVICES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85028121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7aef1bb5-0625-5e2c-aaa4-d0ad034171a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aef1bb5-0625-5e2c-aaa4-d0ad034171a7  

## Ownership & control

### Owners / controllers

- **DE CUBA, DIEGO NICOLAS JOSE** (owner of) — https://whiteintel.dev/entity/0d9e2499-991b-5256-bced-363d1be5592c

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85028121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISAAC CLEANING SERVICES**. Human view: https://whiteintel.dev/entity/7aef1bb5-0625-5e2c-aaa4-d0ad034171a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aef1bb5-0625-5e2c-aaa4-d0ad034171a7._

_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"._