---
title: "CROES, CERILIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc88ce61-6fa9-5394-9ae4-3933ba6020fa
json: https://whiteintel.dev/api/public/dossier/bc88ce61-6fa9-5394-9ae4-3933ba6020fa
identifier: icij:icijol-86010679
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROES, CERILIO

**Type:** Organization  
**Identifier:** `icij:icijol-86010679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc88ce61-6fa9-5394-9ae4-3933ba6020fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc88ce61-6fa9-5394-9ae4-3933ba6020fa  

## Ownership & control

### Holdings / subsidiaries

- **CRISTAL CLEAR CONSULTING** (owner of) — https://whiteintel.dev/entity/b88536e4-379c-5682-b3a1-aaddcb7473b1
- **ARFINET V.O.F.** (partner of) — https://whiteintel.dev/entity/0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010679

## 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, CERILIO** — https://whiteintel.dev/entity/bc88ce61-6fa9-5394-9ae4-3933ba6020fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, CERILIO**. Human view: https://whiteintel.dev/entity/bc88ce61-6fa9-5394-9ae4-3933ba6020fa · Structured JSON: https://whiteintel.dev/api/public/dossier/bc88ce61-6fa9-5394-9ae4-3933ba6020fa._

_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"._