---
title: "Mr Jose Stalin Cueva-Caspi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db54d9eb-6a8b-4294-8bcd-110047899eb3
json: https://whiteintel.dev/api/public/dossier/db54d9eb-6a8b-4294-8bcd-110047899eb3
identifier: psc:o-VUyorm8yA0drPWmJ4CwJSABiM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Jose Stalin Cueva-Caspi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:o-VUyorm8yA0drPWmJ4CwJSABiM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db54d9eb-6a8b-4294-8bcd-110047899eb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db54d9eb-6a8b-4294-8bcd-110047899eb3  

## Ownership & control

### Holdings / subsidiaries

- **LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dcf4763-2084-5380-af81-0c032a8da590

## 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 **Mr Jose Stalin Cueva-Caspi** — https://whiteintel.dev/entity/db54d9eb-6a8b-4294-8bcd-110047899eb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Jose Stalin Cueva-Caspi**. Human view: https://whiteintel.dev/entity/db54d9eb-6a8b-4294-8bcd-110047899eb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/db54d9eb-6a8b-4294-8bcd-110047899eb3._

_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"._