---
title: "DE CUBA, RACHELLE DARINA LEONORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2d33bb0-9758-5729-a9e1-a35ab52ccf66
json: https://whiteintel.dev/api/public/dossier/e2d33bb0-9758-5729-a9e1-a35ab52ccf66
identifier: icij:icijol-86030632
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE CUBA, RACHELLE DARINA LEONORE

**Type:** Organization  
**Identifier:** `icij:icijol-86030632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2d33bb0-9758-5729-a9e1-a35ab52ccf66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2d33bb0-9758-5729-a9e1-a35ab52ccf66  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING TENNIS PARK DAMIA MANSUR** (vice-president of) — https://whiteintel.dev/entity/d86b920f-f5bd-5ff1-b022-14441c0be63b
- **CARIBBEAN DUTY FREE** (owner of) — https://whiteintel.dev/entity/382aaabf-68b7-5bf6-b2a8-26aa475b4627
- **SIDEWALK** (owner of) — https://whiteintel.dev/entity/422f9705-a9d8-5167-89fd-6985142443ab
- **ZUKUZ ENTERTAINMENT** (owner of) — https://whiteintel.dev/entity/8fbabc53-ead1-5038-b236-8d110e5c7fab
- **FUNDASHON LUZ DI BASEBALL ARUBANO** (vice-president of) — https://whiteintel.dev/entity/0afeaa58-a528-52a6-be23-52232e93f748
- **STICHTING "ISLA MODA"** (secretary of) — https://whiteintel.dev/entity/c868e734-b01b-5467-888d-e3ed5c0af717
- **ETHARI ACCESSORIES N.V.** (managing director of) — https://whiteintel.dev/entity/474681fd-a1f6-5c88-add6-f8de4e4f6c3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030632

## 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, RACHELLE DARINA LEONORE** — https://whiteintel.dev/entity/e2d33bb0-9758-5729-a9e1-a35ab52ccf66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CUBA, RACHELLE DARINA LEONORE**. Human view: https://whiteintel.dev/entity/e2d33bb0-9758-5729-a9e1-a35ab52ccf66 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2d33bb0-9758-5729-a9e1-a35ab52ccf66._

_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"._