---
title: "ODUBER, JACOBO FRANCISCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1c4e9dc-3de9-5075-8d79-e7989e175546
json: https://whiteintel.dev/api/public/dossier/d1c4e9dc-3de9-5075-8d79-e7989e175546
identifier: icij:icijol-86014536
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODUBER, JACOBO FRANCISCO

**Type:** Organization  
**Identifier:** `icij:icijol-86014536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1c4e9dc-3de9-5075-8d79-e7989e175546  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1c4e9dc-3de9-5075-8d79-e7989e175546  

## Ownership & control

### Holdings / subsidiaries

- **ODUBER AVIONICS N.V.** (managing director of) — https://whiteintel.dev/entity/3a33d920-40c6-517d-87d5-8e62378bf7cd
- **SUERAY N.V.** (managing director of) — https://whiteintel.dev/entity/77f0aaf7-70aa-5659-afd0-3b782f2642de
- **STICHTING JEUGDCENTRUM PIEDRA PLAT** (board-member of) — https://whiteintel.dev/entity/b108aa9e-fe77-5d7a-bbf2-39ed4d91ed4e
- **FUNDACION MANEHO DI FACILIDADNAN DEPORTIVO DAKOTA (F.M.F.D.D.)** (treasurer of) — https://whiteintel.dev/entity/974dc4e5-2506-5c2a-b3bb-29ed24745afe
- **BELLE HARBOUR PROPERTY MANAGEMENT & SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/aa0380c3-6307-5de7-95eb-e55be269440c
- **BELL HARBOUR HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/719ee327-111c-572b-9152-88cb10de5895
- **COSTAS DEL MAR PROPERTIES & SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/1912befa-d030-5e07-8d1d-5dddbb7ff68b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014536

## 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, JACOBO FRANCISCO** — https://whiteintel.dev/entity/d1c4e9dc-3de9-5075-8d79-e7989e175546 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER, JACOBO FRANCISCO**. Human view: https://whiteintel.dev/entity/d1c4e9dc-3de9-5075-8d79-e7989e175546 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1c4e9dc-3de9-5075-8d79-e7989e175546._

_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"._