DE CUBA, JEAN PIERRE
DE CUBA, JEAN PIERRE — company (icij:icijol-86021931). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DE CUBA, JEAN PIERRE
- VERENIGING DOJO MATERANO· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CUBA, JEAN PIERRE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DE CUBA, JEAN PIERRE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DE CUBA, JEAN PIERRE is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- VERENIGING DOJO MATERANOAlso holds roles at 3 other companies
- THODE-HELDER, DESIREE IVETTEtreasurer of
- SALAS, JESUS ANTONIOvice-president of
- LOSADA PEREZ, GISELA JOSEFINApresident of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE CUBA, JEAN PIERRE?
- What is DE CUBA, JEAN PIERRE's risk level?
- Where does DE CUBA, JEAN PIERRE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DE CUBA, JEAN PIERRE — nothing is disclosed before that.