---
title: "CROES, PIERRE GIOVANNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2995c835-58e4-5d33-9b57-9de212076f29
json: https://whiteintel.dev/api/public/dossier/2995c835-58e4-5d33-9b57-9de212076f29
identifier: icij:icijol-86006491
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, PIERRE GIOVANNI

**Type:** Organization  
**Identifier:** `icij:icijol-86006491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2995c835-58e4-5d33-9b57-9de212076f29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2995c835-58e4-5d33-9b57-9de212076f29  

## Ownership & control

### Holdings / subsidiaries

- **CICA ARUBA** (owner of) — https://whiteintel.dev/entity/0e67cb5c-afa2-5e24-bc0b-98e6cd573c0e
- **C.R.A-CROES REPRESENTACIONES ARUBA** (owner of) — https://whiteintel.dev/entity/f2be5176-1d18-5734-9054-12b1c3ba5335
- **G & C CARGO SERVICES V.O.F.** (partner of) — https://whiteintel.dev/entity/81a50d7c-52f7-5fb1-b53a-88fc32f8c43d
- **C.R.A.-CROES REPRESENTACIONES ARUBA V.O.F.** (partner of) — https://whiteintel.dev/entity/1ae67ec2-8117-5cce-84d5-7e6f4ddd6734
- **LE'ANDER ARUBA** (owner of) — https://whiteintel.dev/entity/e4827f3e-a6ef-5887-bd89-9f926bbaf521
- **PAWAD ARUBA** (owner of) — https://whiteintel.dev/entity/175cf823-4759-5f73-bc2b-cb4f0260b193
- **ARUBA SOFTBALL BOND** (secretary of) — https://whiteintel.dev/entity/1fcc8157-4084-509b-95fc-52694d25852f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006491

## 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, PIERRE GIOVANNI** — https://whiteintel.dev/entity/2995c835-58e4-5d33-9b57-9de212076f29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, PIERRE GIOVANNI**. Human view: https://whiteintel.dev/entity/2995c835-58e4-5d33-9b57-9de212076f29 · Structured JSON: https://whiteintel.dev/api/public/dossier/2995c835-58e4-5d33-9b57-9de212076f29._

_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"._