---
title: "CROES, JAN HENDRIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912e8513-8ecf-53b3-bf4d-41b00cbc39a2
json: https://whiteintel.dev/api/public/dossier/912e8513-8ecf-53b3-bf4d-41b00cbc39a2
identifier: icij:icijol-86002096
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, JAN HENDRIK

**Type:** Organization  
**Identifier:** `icij:icijol-86002096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/912e8513-8ecf-53b3-bf4d-41b00cbc39a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912e8513-8ecf-53b3-bf4d-41b00cbc39a2  

## Ownership & control

### Holdings / subsidiaries

- **PLAZA STA. CRUZ N.V.** (managing director of) — https://whiteintel.dev/entity/98b6dfc7-0adb-5d17-910f-b9b16801bc44
- **E.E. HEAVY EQUIPMENT** (owner of) — https://whiteintel.dev/entity/c96caa3c-3593-5fed-9ae4-1eacfa6b1113
- **BOTICA NOORD N.V.** (managing director of) — https://whiteintel.dev/entity/eee9460e-a15b-5df5-83db-89c42221f1a4
- **PREMIO COMPUTERS & CELLULAR** (owner of) — https://whiteintel.dev/entity/c4627975-3239-5936-9731-880a41a696ac
- **PHARMA-HOUSE** (owner of) — https://whiteintel.dev/entity/baaf4ce5-b380-502c-99a2-494abf1cbb9e
- **TO DATE BUILDING MATERIALS** (owner of) — https://whiteintel.dev/entity/b47d6912-b19a-55ea-86ca-a540f11d9f8c
- **SV ROYAL POWER** (president of) — https://whiteintel.dev/entity/c07389a5-b41f-5f0f-b19d-0f8ae5e4bfb1
- **ARUBA SOFTBALL BOND** (president of) — https://whiteintel.dev/entity/1fcc8157-4084-509b-95fc-52694d25852f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002096

## 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, JAN HENDRIK** — https://whiteintel.dev/entity/912e8513-8ecf-53b3-bf4d-41b00cbc39a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, JAN HENDRIK**. Human view: https://whiteintel.dev/entity/912e8513-8ecf-53b3-bf4d-41b00cbc39a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/912e8513-8ecf-53b3-bf4d-41b00cbc39a2._

_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"._