---
title: "CROES, HYACINTHO MARIO (JR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb2294dd-9eb8-5e1b-b044-a380fc1237b0
json: https://whiteintel.dev/api/public/dossier/cb2294dd-9eb8-5e1b-b044-a380fc1237b0
identifier: icij:icijol-86028808
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, HYACINTHO MARIO (JR)

**Type:** Organization  
**Identifier:** `icij:icijol-86028808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb2294dd-9eb8-5e1b-b044-a380fc1237b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2294dd-9eb8-5e1b-b044-a380fc1237b0  

## Ownership & control

### Holdings / subsidiaries

- **CROES DRUG AGENCIES** (managing director of) — https://whiteintel.dev/entity/116ec428-2346-5bd9-ab60-fd2d893587d2
- **ORANJESTAD IMPORT EXPORT N.V.** (liquidator of) — https://whiteintel.dev/entity/5c17d938-46d5-5f33-98ce-d9e8c64b86fc
- **ORANJESTAD IMPORT EXPORT N.V.** (managing director of) — https://whiteintel.dev/entity/5c17d938-46d5-5f33-98ce-d9e8c64b86fc
- **CASA DEPORTIVO MARIO N.V.** (managing director of) — https://whiteintel.dev/entity/a5c3622a-25c5-5649-bc50-10c946b9283d
- **CASA DEPORTIVO MARIO N.V. - SPORTIQUE** (managing director of) — https://whiteintel.dev/entity/3ebe0c1e-ae49-5f5b-8566-42fb912fe609
- **H.M. CROES & SONS FREEZONE N.V.** (managing director of) — https://whiteintel.dev/entity/b5b1849c-1cd9-5e1b-b4e0-6bc84f89e3d9
- **H.M. CROES & SONS MEDIMPORT N.V.** (managing director of) — https://whiteintel.dev/entity/d949c37b-3b5a-5ccd-a777-d49fe4515688
- **H.M. CROES & SONS N.V.** (managing director of) — https://whiteintel.dev/entity/e47a27dd-8621-5459-bdca-1e77c75b1a49
- **CASA DEPORTIVO MARIO N.V. - EXTREME SPORTS** (managing director of) — https://whiteintel.dev/entity/d5a400d3-1b4b-5b0f-8156-ad480d5a3e94
- **MARVAN RUMAX REAL ESTATE NV** (managing director of) — https://whiteintel.dev/entity/9c6a8908-ea4d-521d-b728-a7a3f42a6c76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028808

## 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, HYACINTHO MARIO (JR)** — https://whiteintel.dev/entity/cb2294dd-9eb8-5e1b-b044-a380fc1237b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, HYACINTHO MARIO (JR)**. Human view: https://whiteintel.dev/entity/cb2294dd-9eb8-5e1b-b044-a380fc1237b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2294dd-9eb8-5e1b-b044-a380fc1237b0._

_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"._