---
title: "HENRIQUEZ-CROES, FRANCISCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abe4d6ef-8447-56aa-affc-096903f44fdb
json: https://whiteintel.dev/api/public/dossier/abe4d6ef-8447-56aa-affc-096903f44fdb
identifier: icij:icijol-86013047
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ-CROES, FRANCISCA

**Type:** Organization  
**Identifier:** `icij:icijol-86013047`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abe4d6ef-8447-56aa-affc-096903f44fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abe4d6ef-8447-56aa-affc-096903f44fdb  

## Ownership & control

### Holdings / subsidiaries

- **HENRIQUEZ ENTERPRISE & CO** (owner of) — https://whiteintel.dev/entity/d4eb4d2d-ed4e-5b6a-989a-43cd1285fbd0
- **H.F. HENRIQUEZ ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/767c1972-f00d-5eef-b02c-2a9616255630
- **GOLDFINGERS** (owner of) — https://whiteintel.dev/entity/1555a810-6e20-540e-96e5-568a0114e9d4
- **FOJO INVESTMENT & PROPERTIES N.V.** (managing director of) — https://whiteintel.dev/entity/81b9133c-976d-5333-b4ff-b56a95cfa132

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013047

## 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 **HENRIQUEZ-CROES, FRANCISCA** — https://whiteintel.dev/entity/abe4d6ef-8447-56aa-affc-096903f44fdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ-CROES, FRANCISCA**. Human view: https://whiteintel.dev/entity/abe4d6ef-8447-56aa-affc-096903f44fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/abe4d6ef-8447-56aa-affc-096903f44fdb._

_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"._