---
title: "CROES, EDUARDO MARCELINO LEONCIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c23e588c-9afb-59e9-b618-0eec7af04b0e
json: https://whiteintel.dev/api/public/dossier/c23e588c-9afb-59e9-b618-0eec7af04b0e
identifier: icij:icijol-86005889
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, EDUARDO MARCELINO LEONCIO

**Type:** Organization  
**Identifier:** `icij:icijol-86005889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c23e588c-9afb-59e9-b618-0eec7af04b0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c23e588c-9afb-59e9-b618-0eec7af04b0e  

## Ownership & control

### Holdings / subsidiaries

- **GALAXY REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/fd0b6cd1-aab3-5402-9f32-518a6eec313d
- **DANUBIO CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/8fcd4e4a-5d8f-5948-b90a-45b7b2f13908
- **GALAXY ENTERTAINMENT PRODUCTIONS VOF** (partner of) — https://whiteintel.dev/entity/ed895d76-092e-536e-8d68-489cbb3d6272
- **STICHTING ARUBA CIGAR CLUB** (vice-president of) — https://whiteintel.dev/entity/5f16a2df-6883-58ec-9f13-63269e619743
- **EAGLE VISION N.V.** (managing director of) — https://whiteintel.dev/entity/66b7295c-c592-526f-a177-ce7c7940b3f6
- **ESMERALDA CAPITAL HOLDING (ECH) N.V.** (managing director of) — https://whiteintel.dev/entity/d5d2c9ed-9612-576d-ae9e-a44bbe119efa
- **INTERSPACE AIRPORT ADVERTISING ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/4c3389bb-0c90-5531-b435-dfbcd8beac77
- **THE GREEN PROMISE FOUNDATION** (vice-president and treasurer of) — https://whiteintel.dev/entity/40b21b43-85fe-5427-9542-b1cfd8ad436a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005889

## 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, EDUARDO MARCELINO LEONCIO** — https://whiteintel.dev/entity/c23e588c-9afb-59e9-b618-0eec7af04b0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, EDUARDO MARCELINO LEONCIO**. Human view: https://whiteintel.dev/entity/c23e588c-9afb-59e9-b618-0eec7af04b0e · Structured JSON: https://whiteintel.dev/api/public/dossier/c23e588c-9afb-59e9-b618-0eec7af04b0e._

_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"._