---
title: "CROES, ANTHONY GIOVANNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc642c22-8183-596f-aa9e-92250615d3d5
json: https://whiteintel.dev/api/public/dossier/cc642c22-8183-596f-aa9e-92250615d3d5
identifier: icij:icijol-86019113
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, ANTHONY GIOVANNI

**Type:** Organization  
**Identifier:** `icij:icijol-86019113`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc642c22-8183-596f-aa9e-92250615d3d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc642c22-8183-596f-aa9e-92250615d3d5  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING FRERE FREDERICUS** (treasurer of) — https://whiteintel.dev/entity/984f09ad-7139-5e56-bf30-8c1dc7cab728
- **PLUSACCOUNTANTS N.V.** (managing director of) — https://whiteintel.dev/entity/163d9c73-6cf1-5e3a-a78d-cf37e44eb5a1
- **PLUSACCOUNTING N.V.** (managing director of) — https://whiteintel.dev/entity/d83ea5ea-7445-5199-8cab-94febbc2bf96
- **PLUSOPLEIDINGEN N.V.** (managing director of) — https://whiteintel.dev/entity/26ca65fe-92ae-5627-bd12-a2ccd9ccf40f
- **FOTOTO HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/dfeab1e8-dd96-5d28-84ea-f33f09fa1ea8
- **STICHTING TIENDA DI EDUCACION** (treasurer of) — https://whiteintel.dev/entity/f8901cea-affc-524d-ae39-08b52f519ccf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019113

## 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, ANTHONY GIOVANNI** — https://whiteintel.dev/entity/cc642c22-8183-596f-aa9e-92250615d3d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, ANTHONY GIOVANNI**. Human view: https://whiteintel.dev/entity/cc642c22-8183-596f-aa9e-92250615d3d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc642c22-8183-596f-aa9e-92250615d3d5._

_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"._