---
title: "CRD GROUP N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db9ce3e2-d093-544e-84c2-5b29d17af972
json: https://whiteintel.dev/api/public/dossier/db9ce3e2-d093-544e-84c2-5b29d17af972
identifier: icij:icijol-86003591
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRD GROUP N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86003591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db9ce3e2-d093-544e-84c2-5b29d17af972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db9ce3e2-d093-544e-84c2-5b29d17af972  

## Ownership & control

### Holdings / subsidiaries

- **E.N. (EUROPE NATIONAL) N.V.** (managing director of) — https://whiteintel.dev/entity/6b5186cb-366e-5e39-9424-94e7cbe34b61
- **EVA BOUTIQUE N.V.** (managing director of) — https://whiteintel.dev/entity/de574ac0-9459-5ab7-8c73-62449582928f
- **A.T. BLOK TECHNICAL ADVISERS GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/89c7364b-b02c-5b69-84f7-579ba6ad4297
- **HILANT BOULEVARD N.V.** (managing director of) — https://whiteintel.dev/entity/82aa42ff-feb7-5cdd-afaf-fca88757a763
- **HILANT LAGOEN N.V.** (managing director of) — https://whiteintel.dev/entity/ba476217-3088-5468-8fb6-375c57093307
- **CAS BUNITA N.V.** (managing director of) — https://whiteintel.dev/entity/9aad1985-96c9-5443-94ca-c6efecc5467d
- **HILANT LAGOEN III N.V.** (managing director of) — https://whiteintel.dev/entity/0e3d7bd9-ee28-5c3a-bb7b-62543c3580b2
- **E.E.R. FOR TROPIC ZONE NV** (managing director of) — https://whiteintel.dev/entity/8404d414-3b2c-54aa-8aa2-72e1fdb9d54e
- **ALISIOS N.V.** (managing director of) — https://whiteintel.dev/entity/5f3fb8d0-aab4-5a99-8153-b1f87f38f96e
- **TEE COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/edad176e-90e5-58cb-8b91-23cb3f77db76
- **TROPICAL BREEZE N.V.** (managing director of) — https://whiteintel.dev/entity/84a0c362-0ef3-5654-af5f-2dc560ac5a55
- **TROPICAL MARKET N.V.** (managing director of) — https://whiteintel.dev/entity/9697babe-ded4-5262-a7a2-07c1cce6adc9

…and **12** 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/86003591

## 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 **CRD GROUP N.V.** — https://whiteintel.dev/entity/db9ce3e2-d093-544e-84c2-5b29d17af972 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRD GROUP N.V.**. Human view: https://whiteintel.dev/entity/db9ce3e2-d093-544e-84c2-5b29d17af972 · Structured JSON: https://whiteintel.dev/api/public/dossier/db9ce3e2-d093-544e-84c2-5b29d17af972._

_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"._