---
title: "BATA SAN NICOLAAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5871af1e-68c8-51ee-b413-df20074f781e
json: https://whiteintel.dev/api/public/dossier/5871af1e-68c8-51ee-b413-df20074f781e
identifier: icij:icijol-85001726
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BATA SAN NICOLAAS

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85001726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5871af1e-68c8-51ee-b413-df20074f781e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5871af1e-68c8-51ee-b413-df20074f781e  

## Ownership & control

### Owners / controllers

- **CROES, PABLO ANIBAL** (owner of) — https://whiteintel.dev/entity/ca0d11a0-4e65-5d40-bbbc-17cf3317362b

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85001726

## 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 **BATA SAN NICOLAAS** — https://whiteintel.dev/entity/5871af1e-68c8-51ee-b413-df20074f781e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATA SAN NICOLAAS**. Human view: https://whiteintel.dev/entity/5871af1e-68c8-51ee-b413-df20074f781e · Structured JSON: https://whiteintel.dev/api/public/dossier/5871af1e-68c8-51ee-b413-df20074f781e._

_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"._