---
title: "CROES, RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/251f5e51-0424-5a4d-b15f-e9887ab9c816
json: https://whiteintel.dev/api/public/dossier/251f5e51-0424-5a4d-b15f-e9887ab9c816
identifier: icij:icijol-86008411
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, RAFAEL

**Type:** Organization  
**Identifier:** `icij:icijol-86008411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/251f5e51-0424-5a4d-b15f-e9887ab9c816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/251f5e51-0424-5a4d-b15f-e9887ab9c816  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL AIR AND SEA AGENCY** (owner of) — https://whiteintel.dev/entity/0987fee0-1227-528b-96f6-7b3815957d96
- **EDMARA TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/69de3339-e7ac-5a9f-86e6-6b7666b1c290
- **AMOCORP N.V.** (managing director of) — https://whiteintel.dev/entity/2c09a912-3516-561a-9ef3-b6a1aaebd3b2
- **CROES FOOD & BEVERAGE** (owner of) — https://whiteintel.dev/entity/3e1e7bb7-ac82-5f4c-817d-97b394e791fd
- **I.L.P.O. AIRLINES CARGO N.V.** (managing director of) — https://whiteintel.dev/entity/7689283b-992a-5566-9964-ed2c5ed2f19b
- **SEAGULL INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/a16bb0f1-61a5-5703-a39e-f40a74cf9aad
- **RAFJO DISTRIBUIDOR VOF** (partner of) — https://whiteintel.dev/entity/d7225f48-200e-528d-94f4-2da1e4a6cfd5
- **EDMARA PROMOTIONS NV** (managing director of) — https://whiteintel.dev/entity/43103cf7-e58d-5e26-abd6-8ff014a55bc1
- **SAKURA** (owner of) — https://whiteintel.dev/entity/7fbcaa1b-3190-52ba-a422-e62febf19612
- **THE CHAMPS TENNIS CLUB ARUBA FOUNDATION** (vice-president of) — https://whiteintel.dev/entity/4d138d3d-26b9-502b-8fb5-8a85a1e4538d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008411

## 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, RAFAEL** — https://whiteintel.dev/entity/251f5e51-0424-5a4d-b15f-e9887ab9c816 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, RAFAEL**. Human view: https://whiteintel.dev/entity/251f5e51-0424-5a4d-b15f-e9887ab9c816 · Structured JSON: https://whiteintel.dev/api/public/dossier/251f5e51-0424-5a4d-b15f-e9887ab9c816._

_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"._