---
title: "CROES, THANYA CASSANDRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d87bcde-72c3-563d-9454-af9c55962d41
json: https://whiteintel.dev/api/public/dossier/9d87bcde-72c3-563d-9454-af9c55962d41
identifier: icij:icijol-86005919
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, THANYA CASSANDRA

**Type:** Organization  
**Identifier:** `icij:icijol-86005919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d87bcde-72c3-563d-9454-af9c55962d41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d87bcde-72c3-563d-9454-af9c55962d41  

## Ownership & control

### Holdings / subsidiaries

- **THANYA REAL ESTATE** (owner of) — https://whiteintel.dev/entity/4ead2aa5-392b-5929-aec8-ce23619f400a
- **ASSANCE DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/77ef7b10-6b31-51ba-8378-e31d1db28510
- **STICHTING THUISZORG ARUBA** (board-member of) — https://whiteintel.dev/entity/97511fc6-b4b3-5eb8-b763-c874a78b8215
- **NEW VISION PR & CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/e52350b6-daa1-58e7-975f-5037940317be
- **INCREASE MARKET SHARE ARUBA** (owner of) — https://whiteintel.dev/entity/cca0e0af-951d-5bd8-aaf7-168d47906f51
- **RENYA DISTRO VBA** (managing director of) — https://whiteintel.dev/entity/996e9e93-54f5-5ebb-9caa-ed7452e26e47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005919

## 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, THANYA CASSANDRA** — https://whiteintel.dev/entity/9d87bcde-72c3-563d-9454-af9c55962d41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, THANYA CASSANDRA**. Human view: https://whiteintel.dev/entity/9d87bcde-72c3-563d-9454-af9c55962d41 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d87bcde-72c3-563d-9454-af9c55962d41._

_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"._