Who owns CROES, CARLOS FEDERICO?

No ownership or control links for CROES, CARLOS FEDERICO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CROES, CARLOS FEDERICO's risk level?

WhiteIntel flags CROES, CARLOS FEDERICO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROES, CARLOS FEDERICO appear across sources?

CROES, CARLOS FEDERICO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

CROES, CARLOS FEDERICO

Name: CROES, CARLOS FEDERICO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROES, CARLOS FEDERICO, Organization

CROES, CARLOS FEDERICO — company (icij:icijol-86025190). 4 holdings. Cited to 1 registry.

ICIJ icijol-86025190Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CROES, CARLOS FEDERICO
- ARUBA AWNING· proxy of
- SHAFAL INTERNATIONAL N.V.· managing director of
- KG INTERNATIONAL N.V.· managing director of
- SMART EXPRESS IMPORTS· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, CARLOS FEDERICO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CROES, CARLOS FEDERICO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CROES, CARLOS FEDERICO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARUBA AWNING
Also holds roles at 1 other company
- PONSON, HERMAN EMANUELowner of
●
SMART EXPRESS IMPORTS
Also holds roles at 1 other company
- DUROTOVICH, JORGE DANIELproxy of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CROES, CARLOS FEDERICO?: No ownership or control links for CROES, CARLOS FEDERICO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CROES, CARLOS FEDERICO's risk level?: WhiteIntel flags CROES, CARLOS FEDERICO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROES, CARLOS FEDERICO appear across sources?: CROES, CARLOS FEDERICO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROES, CARLOS FEDERICO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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