---
title: "DE CUBA COURIER SERVICES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41de2ba-d89f-57ce-98c9-e2ed32b1cfe9
json: https://whiteintel.dev/api/public/dossier/e41de2ba-d89f-57ce-98c9-e2ed32b1cfe9
identifier: icij:icijol-85049218
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE CUBA COURIER SERVICES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85049218`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e41de2ba-d89f-57ce-98c9-e2ed32b1cfe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41de2ba-d89f-57ce-98c9-e2ed32b1cfe9  

## Ownership & control

### Owners / controllers

- **DE CUBA, MAHENDRAH MARLA** (owner of) — https://whiteintel.dev/entity/f461d155-66b8-5cbd-93c7-5306b6faa582

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

1. **DE CUBA, MAHENDRAH MARLA** — owner of → *DE CUBA COURIER SERVICES*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85049218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CUBA COURIER SERVICES**. Human view: https://whiteintel.dev/entity/e41de2ba-d89f-57ce-98c9-e2ed32b1cfe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e41de2ba-d89f-57ce-98c9-e2ed32b1cfe9._

_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"._