---
title: "CROES, FRANK HUBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e0df235-bb4a-59e6-9803-57de0f2a3fa1
json: https://whiteintel.dev/api/public/dossier/7e0df235-bb4a-59e6-9803-57de0f2a3fa1
identifier: icij:icijol-86002009
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, FRANK HUBERT

**Type:** Organization  
**Identifier:** `icij:icijol-86002009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e0df235-bb4a-59e6-9803-57de0f2a3fa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e0df235-bb4a-59e6-9803-57de0f2a3fa1  

## Ownership & control

### Holdings / subsidiaries

- **BANCO ARUBANO DI DESAROYO N.V.** (member of the board of directors of) — https://whiteintel.dev/entity/a373f82e-09e1-5cdf-b30e-74051165fe72
- **FHC SEARCH & CONSULTANCY SERVICES CORPORATION NV** (managing director of) — https://whiteintel.dev/entity/de8665e4-b6d6-576f-b6f4-925c15e5129c
- **STICHTING VOOR SLECHTHORENDEN ARUBA (SSA)** (board-member of) — https://whiteintel.dev/entity/72dc6f3c-45e7-5dec-8595-bd6aef2af7a1
- **STICHTING "XAVIER SCHOOL OF MEDICINE FOUNDATION"** (board-member   b of) — https://whiteintel.dev/entity/4c34d79a-22f9-5502-a457-f1ce7a0fd475
- **XUSOM DEVELOPMENT CORPORATION VBA** (managing director of) — https://whiteintel.dev/entity/f90a4119-e4b9-5135-a004-0787f1a97595
- **BEYOND BORDERS ARUBA HOLDING VBA** (managing director of) — https://whiteintel.dev/entity/e0b185e3-9911-5e9f-b05c-d165203a4b0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002009

## 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, FRANK HUBERT** — https://whiteintel.dev/entity/7e0df235-bb4a-59e6-9803-57de0f2a3fa1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, FRANK HUBERT**. Human view: https://whiteintel.dev/entity/7e0df235-bb4a-59e6-9803-57de0f2a3fa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e0df235-bb4a-59e6-9803-57de0f2a3fa1._

_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"._