---
title: "CROES, EDGAR NICOLAAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b73eae9-3595-561e-ae91-5e00ccab4fef
json: https://whiteintel.dev/api/public/dossier/5b73eae9-3595-561e-ae91-5e00ccab4fef
identifier: icij:icijol-86011830
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, EDGAR NICOLAAS

**Type:** Organization  
**Identifier:** `icij:icijol-86011830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b73eae9-3595-561e-ae91-5e00ccab4fef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b73eae9-3595-561e-ae91-5e00ccab4fef  

## Ownership & control

### Holdings / subsidiaries

- **BEKTA N.V.** (managing director of) — https://whiteintel.dev/entity/1e262ebd-5a1f-52cf-85f3-235f2f7ed6be
- **F.M.C. SANTA CRUZ SERVICENTER N.V.** (managing director of) — https://whiteintel.dev/entity/843bc8a3-1b8f-51ae-a825-fe48c47dc93a
- **STICHTING AVONDONDERWIJS ARUBA** (board-member of) — https://whiteintel.dev/entity/add61c06-db37-5d70-8541-d563d4c37c62
- **LUCENT MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/4adcfca1-90f5-5126-9ec7-daf60ac78955
- **STICHTING ADMINISTRATIEKANTOOR AANDELEN F.M.C. SANTA CRUZ SERVICE CENTER N.V.** (board-member of) — https://whiteintel.dev/entity/bbae06bf-c37c-5ba6-9b5e-7d39bc6d576c
- **STICHTING FMC** (board-member of) — https://whiteintel.dev/entity/09f70773-bb99-58a6-b205-a2a6a493969f
- **M & F DEVELOPMENT COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/17551de5-d1ad-5880-a334-9ad4f74196d8
- **LUMINOUS MANAGEMENT & HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/22d172c0-e4f9-59cd-8c84-7ea00779c52e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011830

## 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, EDGAR NICOLAAS** — https://whiteintel.dev/entity/5b73eae9-3595-561e-ae91-5e00ccab4fef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, EDGAR NICOLAAS**. Human view: https://whiteintel.dev/entity/5b73eae9-3595-561e-ae91-5e00ccab4fef · Structured JSON: https://whiteintel.dev/api/public/dossier/5b73eae9-3595-561e-ae91-5e00ccab4fef._

_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"._