---
title: "ODUBER, EDUARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d07e3753-5cc7-53f0-af69-e3cdb116f4b7
json: https://whiteintel.dev/api/public/dossier/d07e3753-5cc7-53f0-af69-e3cdb116f4b7
identifier: icij:icijol-86006184
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODUBER, EDUARD

**Type:** Organization  
**Identifier:** `icij:icijol-86006184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d07e3753-5cc7-53f0-af69-e3cdb116f4b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d07e3753-5cc7-53f0-af69-e3cdb116f4b7  

## Ownership & control

### Holdings / subsidiaries

- **ODUBER AGENTUREN N.V.** (managing director of) — https://whiteintel.dev/entity/37560c5e-1743-5aa5-a55d-50421c857909
- **ODUBER TRANSPORTATION N.V.** (managing director of) — https://whiteintel.dev/entity/4ed19497-57d5-5d18-a7e2-9df68ea78954
- **WEMA HOME & HARDWARE CENTER N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/74c12742-f4ea-5481-b138-60d7ca8a1e5b
- **ODUBER CHARTERS N.V.** (managing director of) — https://whiteintel.dev/entity/024d4df4-fedf-5cf7-965a-cd1194981daf
- **H. ODUBER HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/d658d9cf-d819-5945-a9cb-575894403a05
- **WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER** (supervisory director/commissioner of) — https://whiteintel.dev/entity/6bbcaf1a-2e99-530a-9d51-511546978afa
- **WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER** (supervisory director/commissioner of) — https://whiteintel.dev/entity/35ad5741-a8e1-52cb-bac0-8045da7457e6
- **ODUBER AGENTUREN N.V. - ODUBER AGENTUREN** (managing director of) — https://whiteintel.dev/entity/fac22e31-a816-5f82-bdc7-7670645e0b04
- **COMFORT HEALTHCARE N.V.** (managing director of) — https://whiteintel.dev/entity/1911c999-f204-548b-96e4-8c747ef2e7f8
- **FUNDACION MANEHO DI FACILIDADNAN DEPORTIVO DAKOTA (F.M.F.D.D.)** (president of) — https://whiteintel.dev/entity/974dc4e5-2506-5c2a-b3bb-29ed24745afe
- **WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER** (supervisory director/commissioner of) — https://whiteintel.dev/entity/7f16d3a8-ff10-5609-a867-00cadc4139b1
- **FUNDACION DAKOTA SCOL DI DEPORTE Y EDUCACION/DAKOTA SCOL DI FUTBOL Y EDUCACION** (secretary of) — https://whiteintel.dev/entity/fff43c6c-bdc9-57ca-a9e4-8e69a8354b1b

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006184

## 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, EDUARD** — https://whiteintel.dev/entity/d07e3753-5cc7-53f0-af69-e3cdb116f4b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER, EDUARD**. Human view: https://whiteintel.dev/entity/d07e3753-5cc7-53f0-af69-e3cdb116f4b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d07e3753-5cc7-53f0-af69-e3cdb116f4b7._

_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"._