DE CUBA, JEAN MAURICE
DE CUBA, JEAN MAURICE — company (icij:icijol-86016266). 13 holdings. 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 MAURICE
- TEXAS INVESTMENTS N.V. (I.L.)· trustee of
- POLYTECHNISCH INGENIEURSBUREAU N.V.· trustee of
- BARLOCK SERVICE STATION SAN NICOLAAS N.V.· trustee of
- FANG FU N.V. (I.L.)· trustee of
- DIAMOND GAMING CORPORATION N.V. (I.L.)· trustee of
- ALM 1997 AIRLINE N.V. (I.L.)· trustee of
- ADVOCATENPRAKTIJK MR JEAN MAURICE DE CUBA N.V.(I.L.)· liquidator of
- VCS CARIBBEAN N.V. (I.L.)· trustee of
- MVM TOTOLICA N.V.· trustee of
- ORDE VAN AVOCATEN VAN ARUBA· treasurer of
- DE CUBA LAW OFFICE N.V.· managing director of
- STICHTING DERDENGELDEN DE CUBA WEVER ATTORNEYS AT LAW· president, secretary and treasurer of
- DE CUBA WEVER & PARTNERS REAL ESTATE VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CUBA, JEAN MAURICE — 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 MAURICE 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 MAURICE is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 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.
- BARLOCK SERVICE STATION SAN NICOLAAS N.V.Also holds roles at 1 other company
- BARROS, REIMUNDO PASCUALmanaging director of
- DE CUBA WEVER & PARTNERS REAL ESTATE VBAAlso holds roles at 1 other company
- WEVER, GEOFFREY BRIANmanaging director of
- DIAMOND GAMING CORPORATION N.V. (I.L.)Also holds roles at 2 other companies
- BARROW, NIGEL PETERmanaging director of
- BELFONTI, MICHAEL ALANsupervisory director/commissioner of
- FANG FU N.V. (I.L.)Also holds roles at 2 other companies
- LI, JI FANGmanaging director of
- LI-LIANG, FENG JIAOmanaging director of
- ORDE VAN AVOCATEN VAN ARUBAAlso holds roles at 2 other companies
- HART, CAROLINE JESSAMINEsecretary of
- OOMEN, RUDI THOMAS JOHANNES MARIAsupervisory director/commissioner of
- POLYTECHNISCH INGENIEURSBUREAU N.V.Also holds roles at 1 other company
- HAMERS, LEONARDUS HENRICUS MARIAmanaging director of
- STICHTING DERDENGELDEN DE CUBA WEVER ATTORNEYS AT LAWAlso holds roles at 1 other company
- WEVER, GEOFFREY BRIANboard-member of
- TEXAS INVESTMENTS N.V. (I.L.)Also holds roles at 1 other company
- CROES, PAUL RANDALLmanaging director of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE CUBA, JEAN MAURICE?
- What is DE CUBA, JEAN MAURICE's risk level?
- Where does DE CUBA, JEAN MAURICE 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 MAURICE — nothing is disclosed before that.