---
title: "CROES, HYACINTHO RUDOLFO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58dfd518-823d-538d-aead-504d265129e0
json: https://whiteintel.dev/api/public/dossier/58dfd518-823d-538d-aead-504d265129e0
identifier: icij:icijol-86008422
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, HYACINTHO RUDOLFO

**Type:** Organization  
**Identifier:** `icij:icijol-86008422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58dfd518-823d-538d-aead-504d265129e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58dfd518-823d-538d-aead-504d265129e0  

## Ownership & control

### Holdings / subsidiaries

- **FRANK CROES & CO. V.O.F.** (partner of) — https://whiteintel.dev/entity/3dad504d-fbf7-517d-97e9-03e31fa5ce69
- **FRANK CROES ELECTRO/AUTO PARTS & HARDWARE NV** (managing director of) — https://whiteintel.dev/entity/ac96813d-9aae-5b3f-a67b-3c8c3743e042
- **FUNDACION PROMOVE CULTURA Y FOLKLORE** (president of) — https://whiteintel.dev/entity/8ea260a2-594d-5498-8a10-d370a3b0bd8c
- **ARVACROS IMPORT & EXPORT VBA** (managing director of) — https://whiteintel.dev/entity/b0989613-eaa8-504c-8df6-db75bf8b4a1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008422

## 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, HYACINTHO RUDOLFO** — https://whiteintel.dev/entity/58dfd518-823d-538d-aead-504d265129e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, HYACINTHO RUDOLFO**. Human view: https://whiteintel.dev/entity/58dfd518-823d-538d-aead-504d265129e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/58dfd518-823d-538d-aead-504d265129e0._

_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"._