---
title: "CROES, IGNACIO TEOFILO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73e71876-3774-50fa-b00e-ef6526729401
json: https://whiteintel.dev/api/public/dossier/73e71876-3774-50fa-b00e-ef6526729401
identifier: icij:icijol-86004512
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, IGNACIO TEOFILO

**Type:** Organization  
**Identifier:** `icij:icijol-86004512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73e71876-3774-50fa-b00e-ef6526729401  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73e71876-3774-50fa-b00e-ef6526729401  

## Ownership & control

### Holdings / subsidiaries

- **COMPANIA ARUBIANO DI BUS N.V.** (managing director of) — https://whiteintel.dev/entity/45c4655b-7b40-5831-9069-1e7514563665
- **TEO IMPORT & EXPORT** (proxy of) — https://whiteintel.dev/entity/998783fa-7e82-5e05-8710-a772dc096c9c
- **JANET'S BOUTIQUE & COMMUNICATIONS** (owner of) — https://whiteintel.dev/entity/a3063044-5b16-5342-a684-14d555d42fd1
- **COLOMBIAN FASHION** (owner of) — https://whiteintel.dev/entity/df17527e-40d9-5d2b-8143-cb7b80cb914d
- **MARTINAIR HOLLAND N.V.** (manager of) — https://whiteintel.dev/entity/3d2b7b27-6fdb-55cb-9f6b-496255d11fce
- **MULTI ALUMINUM** (owner of) — https://whiteintel.dev/entity/9dc4ac56-ef68-59b9-bbf4-63de49c62c57
- **TEEN CHALLENGE FOUNDATION OF ARUBA** (president of) — https://whiteintel.dev/entity/2f3a8147-8724-5e26-b6db-eee16a93c2c1
- **HOOIBERG STORE RUMSHOP** (owner of) — https://whiteintel.dev/entity/f040e873-b0b3-5cb0-89eb-2cdf973de7a7
- **THE ALUMINIUM CENTER** (owner of) — https://whiteintel.dev/entity/cf2599e8-6e97-5c8e-87ed-6d3f2276e2fa
- **I.T.C. REPRESENTATIONS** (owner of) — https://whiteintel.dev/entity/0ebab19c-6e78-555d-beb5-0d260942d4c4
- **NEW LIFE STETIC CENTER** (owner of) — https://whiteintel.dev/entity/dc0933d5-59d1-51c3-8567-72000a621e9d
- **I.T.C. CAR RENTAL** (owner of) — https://whiteintel.dev/entity/2945e97d-a17b-55c3-af6b-2eeb14720e49

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004512

## 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, IGNACIO TEOFILO** — https://whiteintel.dev/entity/73e71876-3774-50fa-b00e-ef6526729401 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, IGNACIO TEOFILO**. Human view: https://whiteintel.dev/entity/73e71876-3774-50fa-b00e-ef6526729401 · Structured JSON: https://whiteintel.dev/api/public/dossier/73e71876-3774-50fa-b00e-ef6526729401._

_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"._