Who owns ODUBER, MARIAN MELANY?

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

What is ODUBER, MARIAN MELANY's risk level?

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

Where does ODUBER, MARIAN MELANY appear across sources?

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

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Legal entityLow

ODUBER, MARIAN MELANY

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

ODUBER, MARIAN MELANY — company (icij:icijol-86024227). 2 holdings. Cited to 1 registry.

ICIJ icijol-86024227Organization

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, MARIAN MELANY
- M&M FLOWERS AND DECORATIONS· owner of
- INVESTMENTS JIM· managing director of

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

●
INVESTMENTS JIM
Also holds roles at 1 other company
- JIMENEZ, MARIO GERMANmanaging director of

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

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Common questions

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