---
title: "CROES, ALBERT OSRIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/693ed477-1111-5d38-a216-1170ba73dadb
json: https://whiteintel.dev/api/public/dossier/693ed477-1111-5d38-a216-1170ba73dadb
identifier: icij:icijol-86025749
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, ALBERT OSRIC

**Type:** Organization  
**Identifier:** `icij:icijol-86025749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/693ed477-1111-5d38-a216-1170ba73dadb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/693ed477-1111-5d38-a216-1170ba73dadb  

## Ownership & control

### Holdings / subsidiaries

- **A.O.C. ENTERPRISES** (owner of) — https://whiteintel.dev/entity/5935b4de-a90c-57f0-ab42-457cc31b0252
- **UNITRUST INTERNATIONAL CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/c50c50c7-9c8c-5bd5-8f12-425f0bcbc8b3
- **ARUBA CASH ADVANCE** (owner of) — https://whiteintel.dev/entity/583dc921-9054-542d-b1a6-d8998d0ae8a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025749

## 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, ALBERT OSRIC** — https://whiteintel.dev/entity/693ed477-1111-5d38-a216-1170ba73dadb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, ALBERT OSRIC**. Human view: https://whiteintel.dev/entity/693ed477-1111-5d38-a216-1170ba73dadb · Structured JSON: https://whiteintel.dev/api/public/dossier/693ed477-1111-5d38-a216-1170ba73dadb._

_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"._