---
title: "CROES, GILBERTO FRANCOIS (JR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceefe4de-e172-51bf-9130-e8c6aec5ded4
json: https://whiteintel.dev/api/public/dossier/ceefe4de-e172-51bf-9130-e8c6aec5ded4
identifier: icij:icijol-86022475
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, GILBERTO FRANCOIS (JR)

**Type:** Organization  
**Identifier:** `icij:icijol-86022475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceefe4de-e172-51bf-9130-e8c6aec5ded4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceefe4de-e172-51bf-9130-e8c6aec5ded4  

## Ownership & control

### Holdings / subsidiaries

- **G.F.C. INTERNATIONAL CONSULTING GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/1a75df4a-3842-5fd1-acac-1628fea2bd5e
- **STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES"** (treasurer of) — https://whiteintel.dev/entity/1661929d-4401-5fec-8d49-90945b65ec93
- **ORGANISACION LIBERAL ARUBANO** (supervisory director/commissioner of) — https://whiteintel.dev/entity/69a0a6a0-77ee-557c-9788-323ed03c19c1
- **CSA COMMUNICATION SERVICES OF ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/669e64b3-43df-59d1-8ac5-b4ed24371672
- **BEST PIZZA ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/67c7d56f-73f4-576b-9a3b-e12480239880
- **BEST PIZZA ARUBA N.V. - DOMINO'S PIZZA** (managing director of) — https://whiteintel.dev/entity/9cb03c0b-189c-57ce-aecd-65c3b667e993
- **BEST PIZZA ARUBA N.V. - DOMINO'S PIZZA** (managing director of) — https://whiteintel.dev/entity/23ed8676-6494-55b8-bc09-a0bd0f226fa9
- **BEST PIZZA ARUBA N.V. - DOMINO'S PIZZA** (managing director of) — https://whiteintel.dev/entity/103e46be-5914-5a0a-9ec1-8c7148eaf7c1
- **BEST PIZZA ARUBA N.V. - DOMINO'S PIZZA** (managing director of) — https://whiteintel.dev/entity/bbf7deb8-cfd0-50ef-8e17-27589881a708
- **ALOE KIOSK** (owner of) — https://whiteintel.dev/entity/21583222-1154-5b70-a9b7-1da44c431dd6
- **ALOE KIOSK** (owner of) — https://whiteintel.dev/entity/887aa7cf-56a2-5e4e-9a66-2db2b0d88afb
- **CROESCORP RETAIL & CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/2b715ce9-7b2d-5e31-b1b3-7edbe8ec14e7

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022475

## 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, GILBERTO FRANCOIS (JR)** — https://whiteintel.dev/entity/ceefe4de-e172-51bf-9130-e8c6aec5ded4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, GILBERTO FRANCOIS (JR)**. Human view: https://whiteintel.dev/entity/ceefe4de-e172-51bf-9130-e8c6aec5ded4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceefe4de-e172-51bf-9130-e8c6aec5ded4._

_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"._