Who owns CROES, JORGE GONZALO?

No ownership or control links for CROES, JORGE GONZALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CROES, JORGE GONZALO's risk level?

WhiteIntel flags CROES, JORGE GONZALO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROES, JORGE GONZALO appear across sources?

CROES, JORGE GONZALO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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Legal entityLow

CROES, JORGE GONZALO

Name: CROES, JORGE GONZALO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROES, JORGE GONZALO, Organization

CROES, JORGE GONZALO — company (icij:icijol-86016204). 2 holdings. Cited to 1 registry.

ICIJ icijol-86016204Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

CROES, JORGE GONZALO
- TANIA CONSTRUCTIONS & HEAVY EQUIPMENT· proxy of
- EL GUAJIRO IMPORT/EXPORT AND CLEANING SERVICES· owner of

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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on CROES, JORGE GONZALO 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.

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TANIA CONSTRUCTIONS & HEAVY EQUIPMENT
Also holds roles at 2 other companies
- CROES, MIRTO RAMIROowner of
- MENDOZA DE LUQUE, RAFAEL NICOLASproxy of

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

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Common questions

Who owns CROES, JORGE GONZALO?: No ownership or control links for CROES, JORGE GONZALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CROES, JORGE GONZALO's risk level?: WhiteIntel flags CROES, JORGE GONZALO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROES, JORGE GONZALO appear across sources?: CROES, JORGE GONZALO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROES, JORGE GONZALO. 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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