---
title: "ODUBER-CROES, GLENDA GUADALUPE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af9575ef-ea6a-5508-8201-dea581818ad5
json: https://whiteintel.dev/api/public/dossier/af9575ef-ea6a-5508-8201-dea581818ad5
identifier: icij:icijol-86027404
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODUBER-CROES, GLENDA GUADALUPE

**Type:** Organization  
**Identifier:** `icij:icijol-86027404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af9575ef-ea6a-5508-8201-dea581818ad5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af9575ef-ea6a-5508-8201-dea581818ad5  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING "ORDO Y PROSPERIDAD"** (secretary of) — https://whiteintel.dev/entity/d3d66214-8d98-526e-8713-999955211e4e
- **SANAVIVA** (owner of) — https://whiteintel.dev/entity/8ad7bb6a-ead7-565f-85fe-7e15755f82ea
- **SANAVIVA SPA V.O.F.** (partner of) — https://whiteintel.dev/entity/da146229-d5dd-51f8-992f-c037cc08ac4a
- **VITAHOLDING SPA N.V.** (general managing director of) — https://whiteintel.dev/entity/1455a036-00fa-59da-be21-d4790caa1479
- **DANIZA SPA N.V.** (managing director of) — https://whiteintel.dev/entity/719db5fd-f408-5c4d-a835-67833198a5a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027404

## 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-CROES, GLENDA GUADALUPE** — https://whiteintel.dev/entity/af9575ef-ea6a-5508-8201-dea581818ad5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER-CROES, GLENDA GUADALUPE**. Human view: https://whiteintel.dev/entity/af9575ef-ea6a-5508-8201-dea581818ad5 · Structured JSON: https://whiteintel.dev/api/public/dossier/af9575ef-ea6a-5508-8201-dea581818ad5._

_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"._