---
title: "SANTO DOMINGO BAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6117d0d7-e34f-58d0-bb2c-32800d4f0f16
json: https://whiteintel.dev/api/public/dossier/6117d0d7-e34f-58d0-bb2c-32800d4f0f16
identifier: icij:icijol-85029125
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANTO DOMINGO BAR

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85029125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6117d0d7-e34f-58d0-bb2c-32800d4f0f16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6117d0d7-e34f-58d0-bb2c-32800d4f0f16  

## Ownership & control

### Owners / controllers

- **CROES, DANILA FRANCISCA** (owner of) — https://whiteintel.dev/entity/4519ab9c-2f9a-5899-a7b3-d0898adbcbb2

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

1. **CROES, DANILA FRANCISCA** — owner of → *SANTO DOMINGO BAR*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85029125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTO DOMINGO BAR**. Human view: https://whiteintel.dev/entity/6117d0d7-e34f-58d0-bb2c-32800d4f0f16 · Structured JSON: https://whiteintel.dev/api/public/dossier/6117d0d7-e34f-58d0-bb2c-32800d4f0f16._

_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"._