CROES, JUAN MAX
CROES, JUAN MAX — company (icij:icijol-86003568). 6 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CROES, JUAN MAX
- TEXAS INVESTMENTS N.V. - TEXAS INVESTMENTS N.V.· managing director of
- GIRAKAMJO REAL ESTATE N.V.· managing director of
- TEXAS LEISURE CORPORATION N.V.· managing director of
- ARIELCO TRADING/THE BOSTON STORE· owner of
- SHASOSA TRADING/MUSIC CENTER· owner of
- STICHTING ADMINISTRATIEKANTOOR GIRAKAMJO REAL ESTATE N.V.· board-member of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, JUAN MAX — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CROES, JUAN MAX is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CROES, JUAN MAX is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GIRAKAMJO REAL ESTATE N.V.Also holds roles at 1 other company
- CROES-DUPLESSY, MARGUERITE MARIE THERESEmanaging director of
- STICHTING ADMINISTRATIEKANTOOR GIRAKAMJO REAL ESTATE N.V.Also holds roles at 4 other companies
- CROES, MAX FRANCIS GREGORYsecretary of
- CROES, MARIE AGNES ARIELLEtreasurer of
- RAVEN-CROES, MARIE BLANCHE GUISELAboard-member of
- TEXAS INVESTMENTS N.V. - TEXAS INVESTMENTS N.V.Also holds roles at 1 other company
- CROES, PAUL RANDALLmanaging director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROES, JUAN MAX?
- What is CROES, JUAN MAX's risk level?
- Where does CROES, JUAN MAX appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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