Who owns DE CUBA, JILL MAUREEN?

No ownership or control links for DE CUBA, JILL MAUREEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE CUBA, JILL MAUREEN's risk level?

WhiteIntel flags DE CUBA, JILL MAUREEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE CUBA, JILL MAUREEN appear across sources?

DE CUBA, JILL MAUREEN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

DE CUBA, JILL MAUREEN

Name: DE CUBA, JILL MAUREEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE CUBA, JILL MAUREEN, Organization

DE CUBA, JILL MAUREEN — company (icij:icijol-86031147). 3 holdings. Cited to 1 registry.

ICIJ icijol-86031147Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DE CUBA, JILL MAUREEN
- ANSTECO DRILL & CO. N.V.· trustee of
- ZIPOKI LEGAL N.V.· managing director of
- STICHTING DERDENGELDEN CDC LAW & CONSULTANCY· president of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CUBA, JILL MAUREEN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DE CUBA, JILL MAUREEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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, JILL MAUREEN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every 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.

●
ANSTECO DRILL & CO. N.V.
Also holds roles at 1 other company
- ANGILA, ERIC GERONIMOmanaging director of
●
STICHTING DERDENGELDEN CDC LAW & CONSULTANCY
Also holds roles at 1 other company
- BARROSO ORTIZ-CROES, JOSELIN SHERANsecretary/treasurer of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DE CUBA, JILL MAUREEN?: No ownership or control links for DE CUBA, JILL MAUREEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE CUBA, JILL MAUREEN's risk level?: WhiteIntel flags DE CUBA, JILL MAUREEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DE CUBA, JILL MAUREEN appear across sources?: DE CUBA, JILL MAUREEN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE CUBA, JILL MAUREEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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