---
title: "DE CUBA, RONALD OSWALD (JR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed375fad-336f-5923-afb9-8d822561bbc8
json: https://whiteintel.dev/api/public/dossier/ed375fad-336f-5923-afb9-8d822561bbc8
identifier: icij:icijol-86005802
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE CUBA, RONALD OSWALD (JR)

**Type:** Organization  
**Identifier:** `icij:icijol-86005802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed375fad-336f-5923-afb9-8d822561bbc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed375fad-336f-5923-afb9-8d822561bbc8  

## Ownership & control

### Holdings / subsidiaries

- **FOUR R ENTERPRISES** (owner of) — https://whiteintel.dev/entity/676fd9b6-1841-52a9-b89b-65a2c10f12e4
- **KNOCK-OUT ORGANIZATION** (owner of) — https://whiteintel.dev/entity/ffe77f5e-bb0c-58b2-b93c-cf5b182f8b18
- **MINI KNOCK-OUT ORGANIZATION** (owner of) — https://whiteintel.dev/entity/66f25743-c145-5501-8d49-ea41101c108e
- **RONZZIO HOLDING NV** (managing director of) — https://whiteintel.dev/entity/b8ca5765-f743-57d8-ab23-4403ed2b3f81
- **RADICALE ARUBA NV** (managing director of) — https://whiteintel.dev/entity/adf17b94-0bbb-5500-b5b0-1d4915fc2aa8
- **RZ BY RONZZIO** (owner of) — https://whiteintel.dev/entity/2b4d5aae-f220-5461-b423-9b066eebd464
- **CABALLERO & CHICA PAGEANT** (owner of) — https://whiteintel.dev/entity/9e5a55c0-12b7-555f-bc44-da57c56b12f1
- **RONCHI NV** (managing director of) — https://whiteintel.dev/entity/94682afc-24ab-50b2-98bf-a66af9c5f7eb
- **STYLE BY RONZZIO** (owner of) — https://whiteintel.dev/entity/0f0b6d6f-1183-594e-8e77-6308299cb4b0
- **BEAUTY TEAM** (owner of) — https://whiteintel.dev/entity/1e0e541b-a62b-5ba4-a7da-e357ea3be0a8
- **RADICALE ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/45c52109-90b5-580a-b9d7-94e9b86e00d8
- **STICHTING "ISLA MODA"** (president of) — https://whiteintel.dev/entity/c868e734-b01b-5467-888d-e3ed5c0af717

…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/86005802

## 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, RONALD OSWALD (JR)** — https://whiteintel.dev/entity/ed375fad-336f-5923-afb9-8d822561bbc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CUBA, RONALD OSWALD (JR)**. Human view: https://whiteintel.dev/entity/ed375fad-336f-5923-afb9-8d822561bbc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed375fad-336f-5923-afb9-8d822561bbc8._

_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"._