---
title: "THE PASTECHI HOUSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15bd5a6d-cfda-5af6-b401-5b956631d598
json: https://whiteintel.dev/api/public/dossier/15bd5a6d-cfda-5af6-b401-5b956631d598
identifier: icij:icijol-85033185
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE PASTECHI HOUSE

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85033185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15bd5a6d-cfda-5af6-b401-5b956631d598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15bd5a6d-cfda-5af6-b401-5b956631d598  

## Ownership & control

### Owners / controllers

- **CROES, JOSE FRANCISCO** (owner of) — https://whiteintel.dev/entity/dee6fdb2-a559-5b62-a85d-47cfe64afd4b

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85033185

## 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 **THE PASTECHI HOUSE** — https://whiteintel.dev/entity/15bd5a6d-cfda-5af6-b401-5b956631d598 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PASTECHI HOUSE**. Human view: https://whiteintel.dev/entity/15bd5a6d-cfda-5af6-b401-5b956631d598 · Structured JSON: https://whiteintel.dev/api/public/dossier/15bd5a6d-cfda-5af6-b401-5b956631d598._

_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"._