ODUBER, ROALD JUAN DANIEL
ODUBER, ROALD JUAN DANIEL — company (icij:icijol-86010511). 1 holding. Cited to 1 registry.
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.
None in current sources.
- ODUBER, ROALD JUAN DANIEL
- RANCHO MONTE BLANCO V.O.F.· partner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ODUBER, ROALD JUAN DANIEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ODUBER, ROALD JUAN DANIEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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, ROALD JUAN DANIEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- RANCHO MONTE BLANCO V.O.F.Also holds roles at 3 other companies
- BIESUM, EDWIN CONSTANCIANOpartner of
- ODUBER, MARLON RICHARDpartner of
- ODUBER, JOSE GREGORIOpartner of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ODUBER, ROALD JUAN DANIEL?
- What is ODUBER, ROALD JUAN DANIEL's risk level?
- Where does ODUBER, ROALD JUAN DANIEL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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