---
title: "CROES, JUAN MAX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce976de1-bb29-5cf2-9e01-e7abd3f1d3de
json: https://whiteintel.dev/api/public/dossier/ce976de1-bb29-5cf2-9e01-e7abd3f1d3de
identifier: icij:icijol-86003568
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, JUAN MAX

**Type:** Organization  
**Identifier:** `icij:icijol-86003568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce976de1-bb29-5cf2-9e01-e7abd3f1d3de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce976de1-bb29-5cf2-9e01-e7abd3f1d3de  

## Ownership & control

### Holdings / subsidiaries

- **TEXAS INVESTMENTS N.V. - TEXAS INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/873ecde9-02ce-50f8-a13a-95b5e4c4aa32
- **GIRAKAMJO REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/281ddc56-fad2-5446-b4d3-3402b3bebd70
- **TEXAS LEISURE CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/86951f42-2a59-5784-b2f4-e91672a15491
- **ARIELCO TRADING/THE BOSTON STORE** (owner of) — https://whiteintel.dev/entity/a9dd19bb-ed97-5c4b-956f-fe2bdc2e97bf
- **SHASOSA TRADING/MUSIC CENTER** (owner of) — https://whiteintel.dev/entity/36062885-2220-587f-b11d-fa849d2a2f45
- **STICHTING ADMINISTRATIEKANTOOR GIRAKAMJO REAL ESTATE N.V.** (board-member of) — https://whiteintel.dev/entity/58ea3351-0631-57da-ba9c-f514a5cd5f50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003568

## 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, JUAN MAX** — https://whiteintel.dev/entity/ce976de1-bb29-5cf2-9e01-e7abd3f1d3de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, JUAN MAX**. Human view: https://whiteintel.dev/entity/ce976de1-bb29-5cf2-9e01-e7abd3f1d3de · Structured JSON: https://whiteintel.dev/api/public/dossier/ce976de1-bb29-5cf2-9e01-e7abd3f1d3de._

_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"._