---
title: "CROES-DE CUBA, ENID MARIAN LOUISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c233bd6-e426-5a3d-a02f-9a1368dc7d90
json: https://whiteintel.dev/api/public/dossier/9c233bd6-e426-5a3d-a02f-9a1368dc7d90
identifier: icij:icijol-86022800
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES-DE CUBA, ENID MARIAN LOUISA

**Type:** Organization  
**Identifier:** `icij:icijol-86022800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c233bd6-e426-5a3d-a02f-9a1368dc7d90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c233bd6-e426-5a3d-a02f-9a1368dc7d90  

## Ownership & control

### Holdings / subsidiaries

- **ADMINISTRATIVE MANAGEMENT CONSULTANTS N.V.** (proxy of) — https://whiteintel.dev/entity/e4d7f07c-ba7c-530d-acf3-fcdbcda394df
- **AC XTREME MACHINES N.V.** (proxy of) — https://whiteintel.dev/entity/cfc7b2bf-9e7b-5da9-ac3e-8a04b2a2bfbe
- **AC XTREME MACHINES N.V. - BILLBOARD DIGITAL MEDIA** (proxy of) — https://whiteintel.dev/entity/c9bda41e-872c-5100-94c7-d6973dacbc66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022800

## 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-DE CUBA, ENID MARIAN LOUISA** — https://whiteintel.dev/entity/9c233bd6-e426-5a3d-a02f-9a1368dc7d90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES-DE CUBA, ENID MARIAN LOUISA**. Human view: https://whiteintel.dev/entity/9c233bd6-e426-5a3d-a02f-9a1368dc7d90 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c233bd6-e426-5a3d-a02f-9a1368dc7d90._

_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"._