---
title: "CROES, IDA PHILOMENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9366469d-1b90-5797-8dec-7fe510331bb8
json: https://whiteintel.dev/api/public/dossier/9366469d-1b90-5797-8dec-7fe510331bb8
identifier: icij:icijol-86010523
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, IDA PHILOMENA

**Type:** Organization  
**Identifier:** `icij:icijol-86010523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9366469d-1b90-5797-8dec-7fe510331bb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9366469d-1b90-5797-8dec-7fe510331bb8  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING "ARUBA QUALITY FOUNDATION"** (board-member of) — https://whiteintel.dev/entity/81ead447-c7cf-585c-9358-86bc5ebbe8d8
- **STICHTING FUNDASHON PEREGRINASHON CATOLICO** (president of) — https://whiteintel.dev/entity/55f56834-a82e-537a-950d-49e3585d1f1b
- **ASSOCIATION OF SECRETARIES & ADMINISTRATIVE PROFESSIONALS** (vice-president of) — https://whiteintel.dev/entity/07ad0bed-a9ea-59fa-8f65-99b9b5f29ffc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010523

## 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, IDA PHILOMENA** — https://whiteintel.dev/entity/9366469d-1b90-5797-8dec-7fe510331bb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, IDA PHILOMENA**. Human view: https://whiteintel.dev/entity/9366469d-1b90-5797-8dec-7fe510331bb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9366469d-1b90-5797-8dec-7fe510331bb8._

_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"._