Who owns CROES, RODERICK LIONEL?

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

What is CROES, RODERICK LIONEL's risk level?

WhiteIntel flags CROES, RODERICK LIONEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROES, RODERICK LIONEL appear across sources?

CROES, RODERICK LIONEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

CROES, RODERICK LIONEL

Name: CROES, RODERICK LIONEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROES, RODERICK LIONEL, Organization

CROES, RODERICK LIONEL — company (icij:icijol-86000037). 1 holding. Cited to 1 registry.

ICIJ icijol-86000037Organization

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

CROES, RODERICK LIONEL
- COOPERATIEVE SPAAR- & KREDIETVERENIGING DOUANE ARUBA· vice-president and treasurer of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, RODERICK LIONEL — 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 CROES, RODERICK LIONEL 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 CROES, RODERICK LIONEL is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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COOPERATIEVE SPAAR- & KREDIETVERENIGING DOUANE ARUBA
Also holds roles at 14 other companies
- WERLEMAN, MAX JUANpresident of
- WEVER, OLIVER PEDRO2nd secretary of
- TROMP, ODELIA YVONNEmember credit committee of

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

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Common questions

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