---
title: "EFFECTIVE STRATEGY AND GOVERNANCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c239fc-4ee3-5a84-9f1b-e755f65d494c
json: https://whiteintel.dev/api/public/dossier/68c239fc-4ee3-5a84-9f1b-e755f65d494c
identifier: icij:icijol-85022572
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFFECTIVE STRATEGY AND GOVERNANCE

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85022572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68c239fc-4ee3-5a84-9f1b-e755f65d494c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c239fc-4ee3-5a84-9f1b-e755f65d494c  

## Ownership & control

### Owners / controllers

- **CROES, MARIO ENRIQUE** (owner of) — https://whiteintel.dev/entity/81646438-9155-5bb0-94bc-613dd0ad3dc8

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

1. **CROES, MARIO ENRIQUE** — owner of → *EFFECTIVE STRATEGY AND GOVERNANCE*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85022572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFFECTIVE STRATEGY AND GOVERNANCE**. Human view: https://whiteintel.dev/entity/68c239fc-4ee3-5a84-9f1b-e755f65d494c · Structured JSON: https://whiteintel.dev/api/public/dossier/68c239fc-4ee3-5a84-9f1b-e755f65d494c._

_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"._