---
title: "CROES, GISETTE FLAVIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49f50ff1-4e2a-57e6-b13b-7a9af16a3e7a
json: https://whiteintel.dev/api/public/dossier/49f50ff1-4e2a-57e6-b13b-7a9af16a3e7a
identifier: icij:icijol-86026950
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, GISETTE FLAVIAN

**Type:** Organization  
**Identifier:** `icij:icijol-86026950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49f50ff1-4e2a-57e6-b13b-7a9af16a3e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49f50ff1-4e2a-57e6-b13b-7a9af16a3e7a  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES"** (president of) — https://whiteintel.dev/entity/1661929d-4401-5fec-8d49-90945b65ec93
- **STICHTING ARUBA PROMOTIONS** (president of) — https://whiteintel.dev/entity/7de080db-ce1a-523e-bf31-f49d4bfd5211
- **ARUBEST N.V.** (managing director of) — https://whiteintel.dev/entity/690b48cc-e80f-54e1-8ce7-8ee5af731ff9
- **ORGANISACION LIBERAL ARUBANO** (secretary of) — https://whiteintel.dev/entity/69a0a6a0-77ee-557c-9788-323ed03c19c1
- **G & J ENTERTAINMENT N.V.** (managing director of) — https://whiteintel.dev/entity/6537e648-ae30-5060-a8bf-e71d02d70acb
- **KIDS & MORE MAGAZINE** (owner of) — https://whiteintel.dev/entity/f785ac3e-5f50-523e-90d6-0c50b3a8c300
- **HILWARD CROES MUSIC FOUNDATION** (secretary of) — https://whiteintel.dev/entity/b8e798d3-2b2a-521f-9194-6b9fc6ace113

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026950

## 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, GISETTE FLAVIAN** — https://whiteintel.dev/entity/49f50ff1-4e2a-57e6-b13b-7a9af16a3e7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, GISETTE FLAVIAN**. Human view: https://whiteintel.dev/entity/49f50ff1-4e2a-57e6-b13b-7a9af16a3e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/49f50ff1-4e2a-57e6-b13b-7a9af16a3e7a._

_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"._