Who owns ODUBER, LUIS HERIBERTO?

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

What is ODUBER, LUIS HERIBERTO's risk level?

WhiteIntel flags ODUBER, LUIS HERIBERTO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ODUBER, LUIS HERIBERTO appear across sources?

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

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Legal entityLow

ODUBER, LUIS HERIBERTO

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

ODUBER, LUIS HERIBERTO — company (icij:icijol-86011553). 1 holding. Cited to 1 registry.

ICIJ icijol-86011553Organization

Ownership graph Export .md

JSON / MCPsample

/01

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, LUIS HERIBERTO
- WATER- EN ENERGIEBEDRIJF ARUBA (W.E.B.) N.V.· general managing director of

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

●
WATER- EN ENERGIEBEDRIJF ARUBA (W.E.B.) N.V.
Also holds roles at 6 other companies
- CIJNTJE, DENNIS EDILBERTsupervisory director/commissioner of
- GEERMAN, GLENN ANDREWchairman of supervisory board of
- LACLE, ANTHONY FRANCISsupervisory director/commissioner of

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

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Common questions

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