---
title: "ODUBER-MAYNARD, NAOMI DENISE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24b1bcc3-6a2e-534b-a4ae-8e7efccbfecd
json: https://whiteintel.dev/api/public/dossier/24b1bcc3-6a2e-534b-a4ae-8e7efccbfecd
identifier: icij:icijol-86020078
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODUBER-MAYNARD, NAOMI DENISE

**Type:** Organization  
**Identifier:** `icij:icijol-86020078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24b1bcc3-6a2e-534b-a4ae-8e7efccbfecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24b1bcc3-6a2e-534b-a4ae-8e7efccbfecd  

## Ownership & control

### Holdings / subsidiaries

- **LADIES CHOICE** (proxy of) — https://whiteintel.dev/entity/469512a1-c2a6-5acd-b5d6-e191318445b3
- **LADIES CHOICE N.V.** (managing director of) — https://whiteintel.dev/entity/05448eee-4b29-5ba5-8149-b40c42e41dec
- **MORKA** (managing director of) — https://whiteintel.dev/entity/ad1f2488-c1ce-56cf-b365-ca648dd9bbec
- **MORKA** (managing director of) — https://whiteintel.dev/entity/3003c092-dff0-5f5f-9274-0776598796fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020078

## 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-MAYNARD, NAOMI DENISE** — https://whiteintel.dev/entity/24b1bcc3-6a2e-534b-a4ae-8e7efccbfecd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER-MAYNARD, NAOMI DENISE**. Human view: https://whiteintel.dev/entity/24b1bcc3-6a2e-534b-a4ae-8e7efccbfecd · Structured JSON: https://whiteintel.dev/api/public/dossier/24b1bcc3-6a2e-534b-a4ae-8e7efccbfecd._

_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"._