Who owns ODUBER, SANDY GISELLE?

No ownership or control links for ODUBER, SANDY GISELLE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ODUBER, SANDY GISELLE's risk level?

WhiteIntel flags ODUBER, SANDY GISELLE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ODUBER, SANDY GISELLE appear across sources?

ODUBER, SANDY GISELLE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

ODUBER, SANDY GISELLE

Name: ODUBER, SANDY GISELLE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ODUBER, SANDY GISELLE, Organization

ODUBER, SANDY GISELLE — company (icij:icijol-86014719). 2 holdings. Cited to 1 registry.

ICIJ icijol-86014719Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ODUBER, SANDY GISELLE
- KOUROS TRADING N.V.· supervisory director/commissioner of
- THE HUMIDOR· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ODUBER, SANDY GISELLE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ODUBER, SANDY GISELLE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ODUBER, SANDY GISELLE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KOUROS TRADING N.V.
Also holds roles at 2 other companies
- MARSMAN, JEANNINE LOUISE MARIE CLAIREmanaging director of
- EMAN, EDWARD NICOLAS (JR)supervisory director/commissioner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ODUBER, SANDY GISELLE?: No ownership or control links for ODUBER, SANDY GISELLE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ODUBER, SANDY GISELLE's risk level?: WhiteIntel flags ODUBER, SANDY GISELLE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ODUBER, SANDY GISELLE appear across sources?: ODUBER, SANDY GISELLE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ODUBER, SANDY GISELLE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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