---
title: "VARADERO GRILL & SEAFOOD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac5d64d-cd0b-5fe9-8c4e-3c9b54ea9fab
json: https://whiteintel.dev/api/public/dossier/dac5d64d-cd0b-5fe9-8c4e-3c9b54ea9fab
identifier: icij:icijol-85030140
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VARADERO GRILL & SEAFOOD

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85030140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dac5d64d-cd0b-5fe9-8c4e-3c9b54ea9fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac5d64d-cd0b-5fe9-8c4e-3c9b54ea9fab  

## Ownership & control

### Owners / controllers

- **DE CUBA, JOSE GREGORIO** (owner of) — https://whiteintel.dev/entity/76105192-3574-5543-a5ec-f4fd477c1a42

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

1. **DE CUBA, JOSE GREGORIO** — owner of → *VARADERO GRILL & SEAFOOD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85030140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARADERO GRILL & SEAFOOD**. Human view: https://whiteintel.dev/entity/dac5d64d-cd0b-5fe9-8c4e-3c9b54ea9fab · Structured JSON: https://whiteintel.dev/api/public/dossier/dac5d64d-cd0b-5fe9-8c4e-3c9b54ea9fab._

_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"._