---
title: "CROES, LIONEL LINDORO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c3d506e-523b-54fd-beba-305af261d684
json: https://whiteintel.dev/api/public/dossier/0c3d506e-523b-54fd-beba-305af261d684
identifier: icij:icijol-86014443
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, LIONEL LINDORO

**Type:** Organization  
**Identifier:** `icij:icijol-86014443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c3d506e-523b-54fd-beba-305af261d684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c3d506e-523b-54fd-beba-305af261d684  

## Ownership & control

### Holdings / subsidiaries

- **FLAMBE PRODUCTION V.O.F.** (partner of) — https://whiteintel.dev/entity/5d562d47-2087-540d-bc68-0678645bb7f0
- **STICHTING FUNDACION PRO CULTURA ARUBANO** (treasurer of) — https://whiteintel.dev/entity/c9183964-907b-5dd2-9e61-97a8371e3e9d
- **"RUPI RUPI" PRODUCTION** (owner of) — https://whiteintel.dev/entity/fe174008-08a5-50cd-b9d7-a86cacf0094d
- **REFOCA GROUP VBA** (managing director of) — https://whiteintel.dev/entity/225a420d-fa48-5712-8f37-a800a931ef72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014443

## 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, LIONEL LINDORO** — https://whiteintel.dev/entity/0c3d506e-523b-54fd-beba-305af261d684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, LIONEL LINDORO**. Human view: https://whiteintel.dev/entity/0c3d506e-523b-54fd-beba-305af261d684 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c3d506e-523b-54fd-beba-305af261d684._

_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"._