---
title: "BARROSO ORTIZ-CROES, JOSELIN SHERAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3860f10b-b86c-5f85-96b8-bf2ec291cd7f
json: https://whiteintel.dev/api/public/dossier/3860f10b-b86c-5f85-96b8-bf2ec291cd7f
identifier: icij:icijol-86029258
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARROSO ORTIZ-CROES, JOSELIN SHERAN

**Type:** Organization  
**Identifier:** `icij:icijol-86029258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3860f10b-b86c-5f85-96b8-bf2ec291cd7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3860f10b-b86c-5f85-96b8-bf2ec291cd7f  

## Ownership & control

### Holdings / subsidiaries

- **ID STUDIO** (owner of) — https://whiteintel.dev/entity/7379c14d-d860-5272-a06e-b9e7cd7ac46b
- **ARUBA UNLIMITED PRODUCTIONS N.V.** (managing director of) — https://whiteintel.dev/entity/913f31cf-6cef-5b01-ab63-1dc14d589461
- **KNIGHTS & SOLDIERS ARMORED SHOP** (owner of) — https://whiteintel.dev/entity/f6c29393-6487-5372-a950-d124454c8af7
- **DAS SECURITY COMPANY & MONEY TRANSFER** (owner of) — https://whiteintel.dev/entity/d05f68b6-1df4-51be-b921-156a7e607c0d
- **CASTILLO SOUVENIER** (owner of) — https://whiteintel.dev/entity/39cdfce2-6175-52c8-a678-c57f4d6cb5e2
- **MERCADO DI PURGA ARUBA** (owner of) — https://whiteintel.dev/entity/3510553b-4c83-5b37-9951-0b38701c9429
- **ARUBA EXTREME ADVENTURES** (owner of) — https://whiteintel.dev/entity/c5d25194-61ac-5023-b85e-e9c9c76f77f9
- **MERCADO DI PURGA TRUPIAL N.V.** (liquidator of) — https://whiteintel.dev/entity/fd8806d5-b0e3-51c1-afe8-9692fd7167d9
- **MERCADO DI PURGA TRUPIAL N.V.** (managing director of) — https://whiteintel.dev/entity/fd8806d5-b0e3-51c1-afe8-9692fd7167d9
- **SAKURA SUSHI HOUSE** (owner of) — https://whiteintel.dev/entity/ff5f1737-e1a0-50c9-a6cf-fb37b7f16ca4
- **STICHTING TER BESTRIJDING VAN GELUIDSOVERLAST** (board-member of) — https://whiteintel.dev/entity/08b350ab-ba66-517f-87d8-8753cc223e51
- **BLUE WATER GAMING INSTITUTE & CASINO** (owner of) — https://whiteintel.dev/entity/f93bd81d-8141-53e5-998c-3b4232d72975

…and **4** 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/86029258

## 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 **BARROSO ORTIZ-CROES, JOSELIN SHERAN** — https://whiteintel.dev/entity/3860f10b-b86c-5f85-96b8-bf2ec291cd7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARROSO ORTIZ-CROES, JOSELIN SHERAN**. Human view: https://whiteintel.dev/entity/3860f10b-b86c-5f85-96b8-bf2ec291cd7f · Structured JSON: https://whiteintel.dev/api/public/dossier/3860f10b-b86c-5f85-96b8-bf2ec291cd7f._

_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"._