---
title: "ODUBER, GERARD GREGORY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5dc1cdb-f72f-5092-bcfd-705f24824dbe
json: https://whiteintel.dev/api/public/dossier/f5dc1cdb-f72f-5092-bcfd-705f24824dbe
identifier: icij:icijol-86027329
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODUBER, GERARD GREGORY

**Type:** Organization  
**Identifier:** `icij:icijol-86027329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5dc1cdb-f72f-5092-bcfd-705f24824dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5dc1cdb-f72f-5092-bcfd-705f24824dbe  

## Ownership & control

### Holdings / subsidiaries

- **ODUBER AGENTUREN N.V.** (managing director of) — https://whiteintel.dev/entity/37560c5e-1743-5aa5-a55d-50421c857909
- **GARAGE CORDIA ARUBA N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/83f622b0-2ac4-5cac-940e-d4c89aa9bbb0
- **ODUBER AVIATION CENTER N.V.** (proxy of) — https://whiteintel.dev/entity/0b08bab2-3d95-5f99-abe8-72ef73e49c4a
- **ODUBER TRANSPORTATION N.V.** (managing director of) — https://whiteintel.dev/entity/4ed19497-57d5-5d18-a7e2-9df68ea78954
- **AUTOUNIE ARUBA N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/087d521b-a9ee-5567-9f8e-8587262e7a11
- **AIB BANK N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/07ddb3be-10ba-5e3a-9a62-665121a11bc1
- **H. ODUBER HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/d658d9cf-d819-5945-a9cb-575894403a05
- **ODUBER AGENTUREN N.V. - ODUBER AGENTUREN** (managing director of) — https://whiteintel.dev/entity/fac22e31-a816-5f82-bdc7-7670645e0b04
- **ARUBA FLYING FOUNDATION** (treasurer of) — https://whiteintel.dev/entity/8337a5ef-ed37-583b-8406-84c4f5ef0dda
- **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.)** (secretary of) — https://whiteintel.dev/entity/974dc4e5-2506-5c2a-b3bb-29ed24745afe
- **GCA STORE & LOCK N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/b7279050-f27c-5ded-af80-9ca74dd2623a

…and **5** 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/86027329

## 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, GERARD GREGORY** — https://whiteintel.dev/entity/f5dc1cdb-f72f-5092-bcfd-705f24824dbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER, GERARD GREGORY**. Human view: https://whiteintel.dev/entity/f5dc1cdb-f72f-5092-bcfd-705f24824dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/f5dc1cdb-f72f-5092-bcfd-705f24824dbe._

_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"._