---
title: "CROES, KENNETH ARTHUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08bc021d-851d-5693-b9e3-24bced505997
json: https://whiteintel.dev/api/public/dossier/08bc021d-851d-5693-b9e3-24bced505997
identifier: icij:icijol-86017374
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, KENNETH ARTHUR

**Type:** Organization  
**Identifier:** `icij:icijol-86017374`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08bc021d-851d-5693-b9e3-24bced505997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08bc021d-851d-5693-b9e3-24bced505997  

## Ownership & control

### Holdings / subsidiaries

- **TRADEX N.V.** (managing director of) — https://whiteintel.dev/entity/63dbec77-9d63-5062-8b47-2a71109b96e4
- **STICHTING FUNDACION CENTRO REHABILITACION ARUBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/3f9bda32-b98c-5ea4-9774-1c1d16062c90
- **RECREACION TRABAO I ACTIVIDAD FORMATIVO** (board-member of) — https://whiteintel.dev/entity/85a49e12-73e4-5131-ba6c-ec3b0af5fd55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017374

## 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, KENNETH ARTHUR** — https://whiteintel.dev/entity/08bc021d-851d-5693-b9e3-24bced505997 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, KENNETH ARTHUR**. Human view: https://whiteintel.dev/entity/08bc021d-851d-5693-b9e3-24bced505997 · Structured JSON: https://whiteintel.dev/api/public/dossier/08bc021d-851d-5693-b9e3-24bced505997._

_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"._