---
title: "CROES, CHARLES FRANCIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/383d8db5-756c-5c50-8050-0d84126133f5
json: https://whiteintel.dev/api/public/dossier/383d8db5-756c-5c50-8050-0d84126133f5
identifier: icij:icijol-86009420
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, CHARLES FRANCIS

**Type:** Organization  
**Identifier:** `icij:icijol-86009420`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/383d8db5-756c-5c50-8050-0d84126133f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/383d8db5-756c-5c50-8050-0d84126133f5  

## Ownership & control

### Holdings / subsidiaries

- **CROES TRADING CO./SPECIAL ORDER U.S.A.** (owner of) — https://whiteintel.dev/entity/6e527849-2ac1-554b-bd5f-fabf2f362ee0
- **TARABANA FARMS** (owner of) — https://whiteintel.dev/entity/e934606d-41ce-5d51-bf8d-a3a5ac014fd7
- **NOS DELI** (owner of) — https://whiteintel.dev/entity/c9a58448-40e7-5cbe-a55f-3485c452dc87
- **UNITRUST INTERNATIONAL CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/c50c50c7-9c8c-5bd5-8f12-425f0bcbc8b3
- **UNICAPITAL TRUST COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/5d04804e-d068-56df-a689-6dbc64a5861b
- **PEST BOY PEST CONTROL** (owner of) — https://whiteintel.dev/entity/89a46fdf-d6bd-5561-9f14-0f347ceff52e
- **PROFAST COMPUTERS** (owner of) — https://whiteintel.dev/entity/d8fe3946-bb5a-59f4-8685-de48e391fe78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009420

## 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, CHARLES FRANCIS** — https://whiteintel.dev/entity/383d8db5-756c-5c50-8050-0d84126133f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, CHARLES FRANCIS**. Human view: https://whiteintel.dev/entity/383d8db5-756c-5c50-8050-0d84126133f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/383d8db5-756c-5c50-8050-0d84126133f5._

_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"._