---
title: "CROES, JORGE GONZALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0d6346-a4e9-5814-81e6-e8ed44ee7c79
json: https://whiteintel.dev/api/public/dossier/bc0d6346-a4e9-5814-81e6-e8ed44ee7c79
identifier: icij:icijol-86016204
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROES, JORGE GONZALO

**Type:** Organization  
**Identifier:** `icij:icijol-86016204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc0d6346-a4e9-5814-81e6-e8ed44ee7c79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0d6346-a4e9-5814-81e6-e8ed44ee7c79  

## Ownership & control

### Holdings / subsidiaries

- **TANIA CONSTRUCTIONS & HEAVY EQUIPMENT** (proxy of) — https://whiteintel.dev/entity/4c88aa4b-0c2c-5671-bcb6-4f763cd5f3d6
- **EL GUAJIRO IMPORT/EXPORT AND CLEANING SERVICES** (owner of) — https://whiteintel.dev/entity/e33931da-02d2-5035-b515-346764f2a0d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016204

## 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, JORGE GONZALO** — https://whiteintel.dev/entity/bc0d6346-a4e9-5814-81e6-e8ed44ee7c79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, JORGE GONZALO**. Human view: https://whiteintel.dev/entity/bc0d6346-a4e9-5814-81e6-e8ed44ee7c79 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0d6346-a4e9-5814-81e6-e8ed44ee7c79._

_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"._