---
title: "DE CUBA, JILL MAUREEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6430ad4-8199-5191-94d5-b536d4bcbab3
json: https://whiteintel.dev/api/public/dossier/b6430ad4-8199-5191-94d5-b536d4bcbab3
identifier: icij:icijol-86031147
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE CUBA, JILL MAUREEN

**Type:** Organization  
**Identifier:** `icij:icijol-86031147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6430ad4-8199-5191-94d5-b536d4bcbab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6430ad4-8199-5191-94d5-b536d4bcbab3  

## Ownership & control

### Holdings / subsidiaries

- **ANSTECO DRILL & CO. N.V.** (trustee of) — https://whiteintel.dev/entity/f6cdff37-bad6-5f9f-9bdb-aae67b5253bf
- **ZIPOKI LEGAL N.V.** (managing director of) — https://whiteintel.dev/entity/ab26b421-8dcd-5c72-9d02-8c02e8196099
- **STICHTING DERDENGELDEN CDC LAW & CONSULTANCY** (president of) — https://whiteintel.dev/entity/98e9689a-ae9d-5a2a-8128-42c643ef716d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86031147

## 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 **DE CUBA, JILL MAUREEN** — https://whiteintel.dev/entity/b6430ad4-8199-5191-94d5-b536d4bcbab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CUBA, JILL MAUREEN**. Human view: https://whiteintel.dev/entity/b6430ad4-8199-5191-94d5-b536d4bcbab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6430ad4-8199-5191-94d5-b536d4bcbab3._

_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"._