---
title: "CROES, DESIREE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9dbafc8-d9f7-5098-b1ff-59d3023ee263
json: https://whiteintel.dev/api/public/dossier/d9dbafc8-d9f7-5098-b1ff-59d3023ee263
identifier: icij:icijol-86002337
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROES, DESIREE

**Type:** Organization  
**Identifier:** `icij:icijol-86002337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9dbafc8-d9f7-5098-b1ff-59d3023ee263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9dbafc8-d9f7-5098-b1ff-59d3023ee263  

## Ownership & control

### Holdings / subsidiaries

- **AUDAX LEGAL N.V.** (managing director of) — https://whiteintel.dev/entity/f99bd896-eb5d-5704-8c61-d11a34138e37
- **STICHTING DERDENGELDEN AUDAX LEGAL N.V.** (secretary of) — https://whiteintel.dev/entity/1898b458-f0c0-5032-951a-f456c38440cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002337

## 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, DESIREE** — https://whiteintel.dev/entity/d9dbafc8-d9f7-5098-b1ff-59d3023ee263 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, DESIREE**. Human view: https://whiteintel.dev/entity/d9dbafc8-d9f7-5098-b1ff-59d3023ee263 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9dbafc8-d9f7-5098-b1ff-59d3023ee263._

_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"._