---
title: "CROES, FELIPE CANDIDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3747c985-183c-5d2e-86c3-cc5abfd1a958
json: https://whiteintel.dev/api/public/dossier/3747c985-183c-5d2e-86c3-cc5abfd1a958
identifier: icij:icijol-86000559
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, FELIPE CANDIDO

**Type:** Organization  
**Identifier:** `icij:icijol-86000559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3747c985-183c-5d2e-86c3-cc5abfd1a958  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3747c985-183c-5d2e-86c3-cc5abfd1a958  

## Ownership & control

### Holdings / subsidiaries

- **IRMA INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/ba9ab446-dc5a-5b3b-a75d-6ac0d16ef05b
- **PROGRESSIVE INSURANCE BROKERS N.V.** (managing director of) — https://whiteintel.dev/entity/8bcb1083-70c4-5234-9c6e-6ee3681f765b
- **PROGRESSIVE INSURANCE** (owner of) — https://whiteintel.dev/entity/16da3a56-3ddc-5b6d-892b-d65c12d5a5b3
- **STICHTING PENSIOENFONDS A.A. SIMONIS** (board-member of) — https://whiteintel.dev/entity/4c840bf1-1149-5cb2-a279-26e510c7bfa6
- **UNIRISK N.V.** (managing director of) — https://whiteintel.dev/entity/4bb87eb8-075a-520a-8441-6e4e88055a56
- **CITIZENS ASSURANCE GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/b3e9dc98-1302-5ee0-872f-77896e0d2e90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000559

## 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, FELIPE CANDIDO** — https://whiteintel.dev/entity/3747c985-183c-5d2e-86c3-cc5abfd1a958 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, FELIPE CANDIDO**. Human view: https://whiteintel.dev/entity/3747c985-183c-5d2e-86c3-cc5abfd1a958 · Structured JSON: https://whiteintel.dev/api/public/dossier/3747c985-183c-5d2e-86c3-cc5abfd1a958._

_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"._