---
title: "C & S SNORKELING TOURS N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e2d1cb-a07a-5d07-bd70-e9075cb09ee6
json: https://whiteintel.dev/api/public/dossier/b2e2d1cb-a07a-5d07-bd70-e9075cb09ee6
identifier: icij:icijol-85021171
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C & S SNORKELING TOURS N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85021171`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2e2d1cb-a07a-5d07-bd70-e9075cb09ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e2d1cb-a07a-5d07-bd70-e9075cb09ee6  

## Ownership & control

### Owners / controllers

- **DE CUBA, NORMA HORTENCIA** (managing director of) — https://whiteintel.dev/entity/968493aa-028b-5aa3-9e7b-7a726f55d295

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

1. **DE CUBA, NORMA HORTENCIA** — managing director of → *C & S SNORKELING TOURS N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85021171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C & S SNORKELING TOURS N.V.**. Human view: https://whiteintel.dev/entity/b2e2d1cb-a07a-5d07-bd70-e9075cb09ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e2d1cb-a07a-5d07-bd70-e9075cb09ee6._

_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"._