Who owns MIGUEL ARCANGEL CROEZE?

In the current sources, MIGUEL ARCANGEL CROEZE is connected to CROEZE, MIGUEL ARCANGEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIGUEL ARCANGEL CROEZE's risk level?

WhiteIntel flags MIGUEL ARCANGEL CROEZE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIGUEL ARCANGEL CROEZE appear across sources?

MIGUEL ARCANGEL CROEZE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MIGUEL ARCANGEL CROEZE

Name: MIGUEL ARCANGEL CROEZE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIGUEL ARCANGEL CROEZE, Company, AW

MIGUEL ARCANGEL CROEZE — AW company (icij:icijol-85007006). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85007006Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MIGUEL ARCANGEL CROEZE
- CROEZE, MIGUEL ARCANGEL· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIGUEL ARCANGEL CROEZE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MIGUEL ARCANGEL CROEZE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MIGUEL ARCANGEL CROEZE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CROEZE, MIGUEL ARCANGEL
Also holds roles at 3 other companies
- ARUBA REAL ESTATE N.V.supervisory director/commissioner of
- ARUBA REAL ESTATE NUMBER TWO N.V.supervisory director/commissioner of
- LIGA GRANDI STICHTINGsupervisory director with restricted vote of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MIGUEL ARCANGEL CROEZE?: In the current sources, MIGUEL ARCANGEL CROEZE is connected to CROEZE, MIGUEL ARCANGEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MIGUEL ARCANGEL CROEZE's risk level?: WhiteIntel flags MIGUEL ARCANGEL CROEZE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIGUEL ARCANGEL CROEZE appear across sources?: MIGUEL ARCANGEL CROEZE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIGUEL ARCANGEL CROEZE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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