---
title: "CROES, EDMOND CASPER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36dfd4fe-db93-5b53-b1e0-6ba4a561f11c
json: https://whiteintel.dev/api/public/dossier/36dfd4fe-db93-5b53-b1e0-6ba4a561f11c
identifier: icij:icijol-86004177
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, EDMOND CASPER

**Type:** Organization  
**Identifier:** `icij:icijol-86004177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36dfd4fe-db93-5b53-b1e0-6ba4a561f11c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36dfd4fe-db93-5b53-b1e0-6ba4a561f11c  

## Ownership & control

### Holdings / subsidiaries

- **RADIO FM 95 NV** (managing director of) — https://whiteintel.dev/entity/ad4b26d6-ef6a-5f80-9b4c-b612a3dcad64
- **CARBOTUR N.V.** (managing director of) — https://whiteintel.dev/entity/0278c545-9c84-5b6c-b172-7a4a56c8c253
- **SOFIENNE HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/7c07f414-8aa5-52d3-b4cd-a9fc650aac53
- **E.C. CROES ALUMINIUM CENTER N.V.** (managing director of) — https://whiteintel.dev/entity/d3004ca1-b84e-5475-bcd1-fe658a3038c1
- **CARIBBEAN TOURS & TRANSFERS N.V.** (managing director of) — https://whiteintel.dev/entity/b03c4b1f-5a2c-5b7a-9c9d-5450145c42fa
- **BOTICA MAMA MARIA** (owner of) — https://whiteintel.dev/entity/1efc8561-1c4a-56cf-8ed2-292f97ccb3f8
- **BOTICA MARIA N.V.** (managing director of) — https://whiteintel.dev/entity/9e2b386c-9663-5f5b-9c1b-e52afe27503d
- **PAYLESS CAR RENTAL** (owner of) — https://whiteintel.dev/entity/ef72af1e-901d-5e9d-afe7-df8efa7fc8d2
- **EDMOND CROES BROADCASTING COMPANY** (owner of) — https://whiteintel.dev/entity/9083730c-c496-5979-a9bb-23f87dd15b69
- **SOLO DI PUEBLO** (owner of) — https://whiteintel.dev/entity/6914fd88-0bdf-5711-84d1-dba4aaf5d740
- **PAPA JOHN'S PIZZA** (owner of) — https://whiteintel.dev/entity/118e48cf-bb91-5fb1-8d27-b6f8dfe7b75f
- **QUALITY MARKETING & ENTERTAINMENT** (owner of) — https://whiteintel.dev/entity/9b830149-ff70-5354-8ce9-b09a778e5651

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004177

## 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, EDMOND CASPER** — https://whiteintel.dev/entity/36dfd4fe-db93-5b53-b1e0-6ba4a561f11c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, EDMOND CASPER**. Human view: https://whiteintel.dev/entity/36dfd4fe-db93-5b53-b1e0-6ba4a561f11c · Structured JSON: https://whiteintel.dev/api/public/dossier/36dfd4fe-db93-5b53-b1e0-6ba4a561f11c._

_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"._