---
title: "ODUBER-LEJUEZ, DONNA LEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7eb9743-d2fb-5fcc-b2cf-ce3418da6503
json: https://whiteintel.dev/api/public/dossier/f7eb9743-d2fb-5fcc-b2cf-ce3418da6503
identifier: icij:icijol-86010395
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODUBER-LEJUEZ, DONNA LEE

**Type:** Organization  
**Identifier:** `icij:icijol-86010395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7eb9743-d2fb-5fcc-b2cf-ce3418da6503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7eb9743-d2fb-5fcc-b2cf-ce3418da6503  

## Ownership & control

### Holdings / subsidiaries

- **JEANS R US** (partner of) — https://whiteintel.dev/entity/e26b9d7d-10bc-5d34-ad0b-3f68a666b31c
- **TUFF KIDS BOUTIQUE** (owner of) — https://whiteintel.dev/entity/6de7cb8c-4f8b-53c8-8191-edf2fd27de7a
- **TUFF KIDS N.V.** (managing director of) — https://whiteintel.dev/entity/c1a2ab9a-e9e3-5f88-b7a9-6f3709ffdbf3
- **SASSY QUEEN SCRAPBOOK STORE** (owner of) — https://whiteintel.dev/entity/58701626-e250-5ce6-9c10-dce6e0a074f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010395

## 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-LEJUEZ, DONNA LEE** — https://whiteintel.dev/entity/f7eb9743-d2fb-5fcc-b2cf-ce3418da6503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODUBER-LEJUEZ, DONNA LEE**. Human view: https://whiteintel.dev/entity/f7eb9743-d2fb-5fcc-b2cf-ce3418da6503 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7eb9743-d2fb-5fcc-b2cf-ce3418da6503._

_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"._