---
title: "CROES, THOMAS JOHANNES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b1d960c-250f-513b-89e4-ff259f61487a
json: https://whiteintel.dev/api/public/dossier/9b1d960c-250f-513b-89e4-ff259f61487a
identifier: icij:icijol-86000087
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, THOMAS JOHANNES

**Type:** Organization  
**Identifier:** `icij:icijol-86000087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b1d960c-250f-513b-89e4-ff259f61487a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b1d960c-250f-513b-89e4-ff259f61487a  

## Ownership & control

### Holdings / subsidiaries

- **FRANK CROES & CO. V.O.F.** (partner of) — https://whiteintel.dev/entity/3dad504d-fbf7-517d-97e9-03e31fa5ce69
- **FRANK CROES ELECTRO/AUTO PARTS & HARDWARE NV** (managing director of) — https://whiteintel.dev/entity/ac96813d-9aae-5b3f-a67b-3c8c3743e042
- **RUD SEN SELF SERVICE** (owner of) — https://whiteintel.dev/entity/f374c81a-8df0-5a50-ac3f-a409008c8755

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000087

## 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, THOMAS JOHANNES** — https://whiteintel.dev/entity/9b1d960c-250f-513b-89e4-ff259f61487a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, THOMAS JOHANNES**. Human view: https://whiteintel.dev/entity/9b1d960c-250f-513b-89e4-ff259f61487a · Structured JSON: https://whiteintel.dev/api/public/dossier/9b1d960c-250f-513b-89e4-ff259f61487a._

_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"._