---
title: "CROES, FRANK LORENZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89be73b6-832f-5488-9b9a-26772a65d4d2
json: https://whiteintel.dev/api/public/dossier/89be73b6-832f-5488-9b9a-26772a65d4d2
identifier: icij:icijol-86004330
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROES, FRANK LORENZO

**Type:** Organization  
**Identifier:** `icij:icijol-86004330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89be73b6-832f-5488-9b9a-26772a65d4d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89be73b6-832f-5488-9b9a-26772a65d4d2  

## Ownership & control

### Holdings / subsidiaries

- **THE SHOWCASE** (proxy of) — https://whiteintel.dev/entity/610aa1e4-94a6-5b40-a75f-e968eff229f1
- **FUNDACION MUSEO ARUBANO** (board-member of) — https://whiteintel.dev/entity/5cf30383-d9fb-5cb0-9cf2-5c6b83b9e269

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004330

## 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 LORENZO** — https://whiteintel.dev/entity/89be73b6-832f-5488-9b9a-26772a65d4d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, FRANK LORENZO**. Human view: https://whiteintel.dev/entity/89be73b6-832f-5488-9b9a-26772a65d4d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/89be73b6-832f-5488-9b9a-26772a65d4d2._

_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"._