---
title: "CROES-WONG, JIN PIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07abd5e4-69a5-526b-a3b7-72ae1ba95515
json: https://whiteintel.dev/api/public/dossier/07abd5e4-69a5-526b-a3b7-72ae1ba95515
identifier: icij:icijol-86017798
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES-WONG, JIN PIN

**Type:** Organization  
**Identifier:** `icij:icijol-86017798`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07abd5e4-69a5-526b-a3b7-72ae1ba95515  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07abd5e4-69a5-526b-a3b7-72ae1ba95515  

## Ownership & control

### Holdings / subsidiaries

- **HOTEL ASTORIA** (owner of) — https://whiteintel.dev/entity/3c9ded38-a856-5303-9e18-94740dc2cff9
- **EXOTIC GARDENS** (owner of) — https://whiteintel.dev/entity/40c1a24b-a991-56fc-8f88-4bc372387b8e
- **HOTEL ASTORIA N.V.** (managing director of) — https://whiteintel.dev/entity/32527c87-c711-578f-b781-3de011ed1b6c
- **ONE HAPPY BAR N.V.** (managing director of) — https://whiteintel.dev/entity/6fef4a6b-06e9-50bd-bd27-cb5426d2ff81
- **HOTEL ASTORIA N.V. - 5 BURGER ARUBA** (managing director of) — https://whiteintel.dev/entity/7ef4970a-eda4-51e8-b593-80d95c542385

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017798

## 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 **CROES-WONG, JIN PIN** — https://whiteintel.dev/entity/07abd5e4-69a5-526b-a3b7-72ae1ba95515 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES-WONG, JIN PIN**. Human view: https://whiteintel.dev/entity/07abd5e4-69a5-526b-a3b7-72ae1ba95515 · Structured JSON: https://whiteintel.dev/api/public/dossier/07abd5e4-69a5-526b-a3b7-72ae1ba95515._

_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"._