---
title: "ODUBER, JOSE GREGORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be485fd-74c9-5c68-9540-fb2c36f3cf4b
json: https://whiteintel.dev/api/public/dossier/8be485fd-74c9-5c68-9540-fb2c36f3cf4b
identifier: icij:icijol-86029690
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODUBER, JOSE GREGORIO

**Type:** Organization  
**Identifier:** `icij:icijol-86029690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8be485fd-74c9-5c68-9540-fb2c36f3cf4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be485fd-74c9-5c68-9540-fb2c36f3cf4b  

## Ownership & control

### Holdings / subsidiaries

- **FURNITURE OUTLET CENTER N.V.** (proxy of) — https://whiteintel.dev/entity/74fd6e98-e142-5341-aa13-6d9b131c3827
- **FURNITURE OUTLET CENTER N.V. - FURNITURE OUTLET CENTER NV** (proxy of) — https://whiteintel.dev/entity/03b47bae-c852-5e27-b49c-6a1f6b8ce52b
- **RANCHO MONTE BLANCO V.O.F.** (partner of) — https://whiteintel.dev/entity/c258a8ba-e43d-5ce6-be0a-bdecb7b59b3e
- **TRAVESURAS KIDS STORE V.O.F.** (partner of) — https://whiteintel.dev/entity/539a7f65-5b7e-582b-bf98-2a69139eac1e
- **RANCHO MONTE BLANCO N.V.** (managing director of) — https://whiteintel.dev/entity/7792454e-91ae-5f0b-ae98-5db7ad0b3b4b
- **TRAVESURAS HOME & KIDS N.V.** (managing director of) — https://whiteintel.dev/entity/6376a99f-3382-53ea-aa2f-b82967cd90e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029690

## 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, JOSE GREGORIO** — https://whiteintel.dev/entity/8be485fd-74c9-5c68-9540-fb2c36f3cf4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER, JOSE GREGORIO**. Human view: https://whiteintel.dev/entity/8be485fd-74c9-5c68-9540-fb2c36f3cf4b · Structured JSON: https://whiteintel.dev/api/public/dossier/8be485fd-74c9-5c68-9540-fb2c36f3cf4b._

_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"._