---
title: "CAFE CUBANO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96bf6eca-b278-5e5f-8ec5-c5e53886f860
json: https://whiteintel.dev/api/public/dossier/96bf6eca-b278-5e5f-8ec5-c5e53886f860
identifier: oo:GB-COH-NI661091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAFE CUBANO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI661091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96bf6eca-b278-5e5f-8ec5-c5e53886f860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96bf6eca-b278-5e5f-8ec5-c5e53886f860  

## Ownership & control

### Owners / controllers

- **Mr Juan Carlos Arguelles Leblanch** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d3c72b3-057d-5f7f-83e9-8faa48976b09
- **Mr Carlos Arguelles** (beneficial owner) — 100% — https://whiteintel.dev/entity/0993b5f3-387b-5cda-9430-0935425695dc
- **Mr Carlos Arguelles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cb3d04-140e-43df-ab7d-4df595b24d0e
- **Mr Juan Carlos Arguelles Leblanch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41e354c7-73bf-4077-b2ee-4abc8e6d8874

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

A **4-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:** `NI661091`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-02
- **Registered office:** City East Business Centre, 68 - 72 Newtownards Road, Belfast, BT4 1GW, Northern Ireland
- **SIC:** 56102

### Officers

- ARGUELLES LEBLANCH, Juan Carlos — director · Cuban · appointed 2019-05-02

### Beneficial owners (Persons with Significant Control)

- Mr Juan Carlos Arguelles Leblanch — 75–100% shares · individual PSC · Northern Ireland — since 2023-02-22
- Mr Carlos Arguelles — 75–100% shares · individual PSC · Northern Ireland — ceased 2023-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI661091
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI661091

## 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 CUBANO LIMITED** — https://whiteintel.dev/entity/96bf6eca-b278-5e5f-8ec5-c5e53886f860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAFE CUBANO LIMITED**. Human view: https://whiteintel.dev/entity/96bf6eca-b278-5e5f-8ec5-c5e53886f860 · Structured JSON: https://whiteintel.dev/api/public/dossier/96bf6eca-b278-5e5f-8ec5-c5e53886f860._

_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"._