---
title: "CROES, AUGUSTO ESTEBAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68df785c-020d-5eac-82f7-706df3f8392f
json: https://whiteintel.dev/api/public/dossier/68df785c-020d-5eac-82f7-706df3f8392f
identifier: icij:icijol-86020215
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROES, AUGUSTO ESTEBAN

**Type:** Organization  
**Identifier:** `icij:icijol-86020215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68df785c-020d-5eac-82f7-706df3f8392f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68df785c-020d-5eac-82f7-706df3f8392f  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING CASHUNTI** (board-member of) — https://whiteintel.dev/entity/43c2735e-b140-5a4b-ac7e-97f662b1adec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020215

## 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, AUGUSTO ESTEBAN** — https://whiteintel.dev/entity/68df785c-020d-5eac-82f7-706df3f8392f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, AUGUSTO ESTEBAN**. Human view: https://whiteintel.dev/entity/68df785c-020d-5eac-82f7-706df3f8392f · Structured JSON: https://whiteintel.dev/api/public/dossier/68df785c-020d-5eac-82f7-706df3f8392f._

_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"._