Who owns ODUBER, MONICA ETLIEN?

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

What is ODUBER, MONICA ETLIEN's risk level?

WhiteIntel flags ODUBER, MONICA ETLIEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ODUBER, MONICA ETLIEN appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

ODUBER, MONICA ETLIEN

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

ODUBER, MONICA ETLIEN — company (icij:icijol-86013525). 4 holdings. Cited to 1 registry.

ICIJ icijol-86013525Organization

Ownership graph Export .md

JSON / MCPsample

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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, MONICA ETLIEN
- ARUBA ART PRODUCTION N.V.· managing director of
- TROPICAL WAVE· owner of
- SANTA FE CAFE· owner of
- CONCIENTISACION PA LIBERACION DI ARUBA· supervisory director/commissioner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ODUBER, MONICA ETLIEN — 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, MONICA ETLIEN 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, MONICA ETLIEN 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.

●
CONCIENTISACION PA LIBERACION DI ARUBA
Also holds roles at 5 other companies
- LEJUEZ, CAROL HELENvice-president of
- BEYDE, CLIFFORD ARNOLDtreasurer of
- BLUME, MARIANO DUVERTpresident of

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

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Common questions

Who owns ODUBER, MONICA ETLIEN?: No ownership or control links for ODUBER, MONICA ETLIEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ODUBER, MONICA ETLIEN's risk level?: WhiteIntel flags ODUBER, MONICA ETLIEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ODUBER, MONICA ETLIEN appear across sources?: ODUBER, MONICA ETLIEN 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, MONICA ETLIEN. 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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