---
title: "ODUBER-LOPEZ, FLORENCIA PETRICA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd24625-f098-53b1-bfde-6dde973fddef
json: https://whiteintel.dev/api/public/dossier/bbd24625-f098-53b1-bfde-6dde973fddef
identifier: icij:icijol-86018109
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODUBER-LOPEZ, FLORENCIA PETRICA

**Type:** Organization  
**Identifier:** `icij:icijol-86018109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd24625-f098-53b1-bfde-6dde973fddef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd24625-f098-53b1-bfde-6dde973fddef  

## Ownership & control

### Holdings / subsidiaries

- **JEANS MACHINE V.O.F.** (partner of) — https://whiteintel.dev/entity/b8536628-2697-5294-b3d8-d776ac74b08e
- **WORLD JEANS** (owner of) — https://whiteintel.dev/entity/2607eff7-f35c-5f98-aed0-3464e5a59b28
- **WORLD JEANS N.V.** (managing director of) — https://whiteintel.dev/entity/14b29c82-5d14-5f6f-a674-cf80d0892e43
- **LOU LOTTERY** (owner of) — https://whiteintel.dev/entity/d4079f87-5fec-59ee-81d9-22300df44241

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018109

## 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-LOPEZ, FLORENCIA PETRICA** — https://whiteintel.dev/entity/bbd24625-f098-53b1-bfde-6dde973fddef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER-LOPEZ, FLORENCIA PETRICA**. Human view: https://whiteintel.dev/entity/bbd24625-f098-53b1-bfde-6dde973fddef · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd24625-f098-53b1-bfde-6dde973fddef._

_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"._