---
title: "CROES, ARTURO BERNARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91efcc88-2c12-5ff2-80d4-6921be7bf22b
json: https://whiteintel.dev/api/public/dossier/91efcc88-2c12-5ff2-80d4-6921be7bf22b
identifier: icij:icijol-86002324
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROES, ARTURO BERNARDO

**Type:** Organization  
**Identifier:** `icij:icijol-86002324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91efcc88-2c12-5ff2-80d4-6921be7bf22b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91efcc88-2c12-5ff2-80d4-6921be7bf22b  

## Ownership & control

### Holdings / subsidiaries

- **A.B. CROES TECHNOLOGIES INCORPORATED N.V.** (managing director of) — https://whiteintel.dev/entity/9d2f51fe-248d-591d-957c-b59e0dd85e1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, ARTURO BERNARDO**. Human view: https://whiteintel.dev/entity/91efcc88-2c12-5ff2-80d4-6921be7bf22b · Structured JSON: https://whiteintel.dev/api/public/dossier/91efcc88-2c12-5ff2-80d4-6921be7bf22b._

_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"._