---
title: "ODUBER, SANDY GISELLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/209045f1-0c4a-5ed1-a20e-a13f57ede2aa
json: https://whiteintel.dev/api/public/dossier/209045f1-0c4a-5ed1-a20e-a13f57ede2aa
identifier: icij:icijol-86014719
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ODUBER, SANDY GISELLE

**Type:** Organization  
**Identifier:** `icij:icijol-86014719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/209045f1-0c4a-5ed1-a20e-a13f57ede2aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/209045f1-0c4a-5ed1-a20e-a13f57ede2aa  

## Ownership & control

### Holdings / subsidiaries

- **KOUROS TRADING N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/13ff253b-96ad-5150-a505-69fb3db7f74f
- **THE HUMIDOR** (owner of) — https://whiteintel.dev/entity/ded944a7-9575-5f10-882c-2e2a98bad4c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014719

## 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 **ODUBER, SANDY GISELLE** — https://whiteintel.dev/entity/209045f1-0c4a-5ed1-a20e-a13f57ede2aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER, SANDY GISELLE**. Human view: https://whiteintel.dev/entity/209045f1-0c4a-5ed1-a20e-a13f57ede2aa · Structured JSON: https://whiteintel.dev/api/public/dossier/209045f1-0c4a-5ed1-a20e-a13f57ede2aa._

_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"._