---
title: "CROES, JACINTO CANDIDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2011b0aa-63a3-5d31-a505-ef8971938498
json: https://whiteintel.dev/api/public/dossier/2011b0aa-63a3-5d31-a505-ef8971938498
identifier: icij:icijol-86008412
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROES, JACINTO CANDIDO

**Type:** Organization  
**Identifier:** `icij:icijol-86008412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2011b0aa-63a3-5d31-a505-ef8971938498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2011b0aa-63a3-5d31-a505-ef8971938498  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING AILENE'S FANCLUB** (board-member of) — https://whiteintel.dev/entity/d8048eed-6498-5e0f-b34a-9a3fbfede2a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008412

## 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, JACINTO CANDIDO** — https://whiteintel.dev/entity/2011b0aa-63a3-5d31-a505-ef8971938498 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, JACINTO CANDIDO**. Human view: https://whiteintel.dev/entity/2011b0aa-63a3-5d31-a505-ef8971938498 · Structured JSON: https://whiteintel.dev/api/public/dossier/2011b0aa-63a3-5d31-a505-ef8971938498._

_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"._