---
title: "CROES, VARELIE SONDRA-MAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/497d4e2b-2c34-53a7-b7e8-c94994d4b72c
json: https://whiteintel.dev/api/public/dossier/497d4e2b-2c34-53a7-b7e8-c94994d4b72c
identifier: icij:icijol-86019574
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, VARELIE SONDRA-MAY

**Type:** Organization  
**Identifier:** `icij:icijol-86019574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/497d4e2b-2c34-53a7-b7e8-c94994d4b72c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/497d4e2b-2c34-53a7-b7e8-c94994d4b72c  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING DERDENGELDEN PRICEWATERHOUSECOOPERS ARUBA** (secretary of) — https://whiteintel.dev/entity/2bb1408d-8476-54dc-a8f2-cb189370ca52
- **MADE IN ARUBA** (owner of) — https://whiteintel.dev/entity/2d12f988-3784-53b4-84f0-c8220fbdae47
- **ATECH FOUNDATION** (treasurer of) — https://whiteintel.dev/entity/d96697ed-b908-5f6e-b96a-e7424bd77fca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019574

## 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, VARELIE SONDRA-MAY** — https://whiteintel.dev/entity/497d4e2b-2c34-53a7-b7e8-c94994d4b72c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, VARELIE SONDRA-MAY**. Human view: https://whiteintel.dev/entity/497d4e2b-2c34-53a7-b7e8-c94994d4b72c · Structured JSON: https://whiteintel.dev/api/public/dossier/497d4e2b-2c34-53a7-b7e8-c94994d4b72c._

_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"._