---
title: "DE CUBA, JEAN MAURICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c346d801-7d18-5cd4-9632-532e08ae8ca6
json: https://whiteintel.dev/api/public/dossier/c346d801-7d18-5cd4-9632-532e08ae8ca6
identifier: icij:icijol-86016266
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE CUBA, JEAN MAURICE

**Type:** Organization  
**Identifier:** `icij:icijol-86016266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c346d801-7d18-5cd4-9632-532e08ae8ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c346d801-7d18-5cd4-9632-532e08ae8ca6  

## Ownership & control

### Holdings / subsidiaries

- **TEXAS INVESTMENTS N.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/fdb8d4fa-31bf-5b95-b1ba-958e0b328d96
- **POLYTECHNISCH INGENIEURSBUREAU N.V.** (trustee of) — https://whiteintel.dev/entity/f66f7f26-ef45-5c48-a97f-f4390748ac4d
- **BARLOCK SERVICE STATION SAN NICOLAAS N.V.** (trustee of) — https://whiteintel.dev/entity/7e23ac02-23cc-5c02-82e5-93874ed7d201
- **FANG FU N.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/11b64ef1-a734-56df-9577-8b52535e3e54
- **DIAMOND GAMING CORPORATION N.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/cac8f553-b15c-5855-81c1-a80aa0f87d9c
- **ALM 1997 AIRLINE N.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/0ec05c72-6ab1-525d-af74-ac801e89c020
- **ADVOCATENPRAKTIJK MR JEAN MAURICE DE CUBA N.V.(I.L.)** (liquidator of) — https://whiteintel.dev/entity/5b7eaa90-539a-5b1f-9729-4c237d93b8fe
- **VCS CARIBBEAN N.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/40f04621-79ac-5a09-96fd-1bc3ed1aaed9
- **MVM TOTOLICA N.V.** (trustee of) — https://whiteintel.dev/entity/fb1058f0-2c9d-5043-9f20-b4264f9eb985
- **ORDE VAN AVOCATEN VAN ARUBA** (treasurer of) — https://whiteintel.dev/entity/72be15ea-e415-5a59-83e0-c1b34b6e84cb
- **DE CUBA LAW OFFICE N.V.** (managing director of) — https://whiteintel.dev/entity/27600153-d8b3-5602-81f1-e54779184292
- **STICHTING DERDENGELDEN DE CUBA WEVER ATTORNEYS AT LAW** (president, secretary and treasurer of) — https://whiteintel.dev/entity/58fbb644-f647-5b01-883a-7112d4dc606a

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016266

## 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, JEAN MAURICE** — https://whiteintel.dev/entity/c346d801-7d18-5cd4-9632-532e08ae8ca6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CUBA, JEAN MAURICE**. Human view: https://whiteintel.dev/entity/c346d801-7d18-5cd4-9632-532e08ae8ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c346d801-7d18-5cd4-9632-532e08ae8ca6._

_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"._