Who owns THE CLASSICS II?

In the current sources, THE CLASSICS II is connected to CROES, RODNEY EVERARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE CLASSICS II's risk level?

WhiteIntel flags THE CLASSICS II as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE CLASSICS II appear across sources?

THE CLASSICS II is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

THE CLASSICS II

Name: THE CLASSICS II — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE CLASSICS II, Company, AW

THE CLASSICS II — AW company (icij:icijol-85018440). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85018440Company

Ownership graph Export .md

JSON / MCPsample

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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

THE CLASSICS II
- CROES, RODNEY EVERARD· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE CLASSICS II — 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 THE CLASSICS II is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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

Nothing further on THE CLASSICS II is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
CROES, RODNEY EVERARD
Also holds roles at 12 other companies
- R.C. DELICATESSEN N.V.managing director of
- R.C. GIFTSHOP & DRUGSTORE N.V.managing director of
- R.C. HOLDING CO N.V.managing director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns THE CLASSICS II?: In the current sources, THE CLASSICS II is connected to CROES, RODNEY EVERARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE CLASSICS II's risk level?: WhiteIntel flags THE CLASSICS II as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE CLASSICS II appear across sources?: THE CLASSICS II is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE CLASSICS II. 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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