---
title: "CROES, PABLO ANIBAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca0d11a0-4e65-5d40-bbbc-17cf3317362b
json: https://whiteintel.dev/api/public/dossier/ca0d11a0-4e65-5d40-bbbc-17cf3317362b
identifier: icij:icijol-86023746
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, PABLO ANIBAL

**Type:** Organization  
**Identifier:** `icij:icijol-86023746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca0d11a0-4e65-5d40-bbbc-17cf3317362b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca0d11a0-4e65-5d40-bbbc-17cf3317362b  

## Ownership & control

### Holdings / subsidiaries

- **BATA SAN NICOLAAS** (owner of) — https://whiteintel.dev/entity/5871af1e-68c8-51ee-b413-df20074f781e
- **GLENDASE N.V.** (managing director of) — https://whiteintel.dev/entity/c084ff68-8e31-584a-831d-9bead7d6c573
- **AMERICAN STORE** (owner of) — https://whiteintel.dev/entity/3800f2aa-51ff-5168-b8c7-f8349da0d9fe
- **FUNDACION COOPERACION DESAROYO SAN NICOLAS** (board-member of) — https://whiteintel.dev/entity/7ef8f2bb-3192-5973-8915-78cd1a212dba
- **STICHTING FRERE FREDERICUS** (2nd treasurer of) — https://whiteintel.dev/entity/984f09ad-7139-5e56-bf30-8c1dc7cab728
- **SPORTVERENIGING ESTRELLA** (treasurer of) — https://whiteintel.dev/entity/d077238a-afe6-5865-aa53-c68d1b42e1c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023746

## 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, PABLO ANIBAL** — https://whiteintel.dev/entity/ca0d11a0-4e65-5d40-bbbc-17cf3317362b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, PABLO ANIBAL**. Human view: https://whiteintel.dev/entity/ca0d11a0-4e65-5d40-bbbc-17cf3317362b · Structured JSON: https://whiteintel.dev/api/public/dossier/ca0d11a0-4e65-5d40-bbbc-17cf3317362b._

_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"._