---
title: "CROES, GLENBERT FRANCOIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62577724-b5ae-5d4e-8221-2a097ecd586e
json: https://whiteintel.dev/api/public/dossier/62577724-b5ae-5d4e-8221-2a097ecd586e
identifier: icij:icijol-86025435
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, GLENBERT FRANCOIS

**Type:** Organization  
**Identifier:** `icij:icijol-86025435`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62577724-b5ae-5d4e-8221-2a097ecd586e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62577724-b5ae-5d4e-8221-2a097ecd586e  

## Ownership & control

### Holdings / subsidiaries

- **BODEGUITA DEL MEDIO** (owner of) — https://whiteintel.dev/entity/ebe39a17-46b4-5ad3-a1d6-c0d0a7765216
- **MERCADO POPULAR** (owner of) — https://whiteintel.dev/entity/1a8e82ee-9ea2-5f69-905c-21d44768d053
- **AROIL TRADING V.O.F.** (partner of) — https://whiteintel.dev/entity/e3076027-9479-50a7-877d-799cd1e41659

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025435

## 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, GLENBERT FRANCOIS** — https://whiteintel.dev/entity/62577724-b5ae-5d4e-8221-2a097ecd586e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, GLENBERT FRANCOIS**. Human view: https://whiteintel.dev/entity/62577724-b5ae-5d4e-8221-2a097ecd586e · Structured JSON: https://whiteintel.dev/api/public/dossier/62577724-b5ae-5d4e-8221-2a097ecd586e._

_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"._