---
title: "CROES (SR), ROBERT WILLIAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de8930b9-026e-5f8c-8a81-551dedd97e85
json: https://whiteintel.dev/api/public/dossier/de8930b9-026e-5f8c-8a81-551dedd97e85
identifier: icij:icijol-86003122
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES (SR), ROBERT WILLIAM

**Type:** Organization  
**Identifier:** `icij:icijol-86003122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de8930b9-026e-5f8c-8a81-551dedd97e85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de8930b9-026e-5f8c-8a81-551dedd97e85  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA BANK N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/a41a82cb-9170-50d0-b37e-5e58817f1ca0
- **ARUBA BANK N.V. - ARUBA BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/01b8fa53-f070-526e-b83d-30b80b1f1917
- **SAMSOM ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/e2e3c33c-5cae-5b31-baf5-3ce9975170ad
- **MILCRO N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/a785c95f-0e2b-50b9-bc92-91041ac9089f
- **ARUBA BANK N.V. - ARUBA BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c7368e1a-dd7b-5ff6-b1b8-4ee0d083a590
- **ANTRACO HOLDING COMPANY N.V.** (chairman of supervisory board of) — https://whiteintel.dev/entity/6b80bbe2-05ed-5b9e-85f2-beab399ab9d5
- **ARUBA BANK N.V. - ARUBA BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/9d355971-8142-53d5-a315-b5321f608df0
- **SAMSOM ARUBA N.V. - ANTRACO BAZAAR** (managing director of) — https://whiteintel.dev/entity/e9f0dc24-9e88-567a-9500-e0bcd62fa6d1
- **PAYBAY N.V.** (liquidator of) — https://whiteintel.dev/entity/9cfa77c2-c7f9-5ebf-9f49-ea931c3997ee
- **OHRA HYPOTHEEKBANK NV (I.L.)** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c3f572d3-52b1-5c75-ae15-c3776d734eff
- **COPY PLUS CENTER NV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/47364183-de08-5595-b5ca-4438dc6d4cb8
- **SKERE IMPORT & EXPORT N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/a8cf9fc4-414d-52f2-9933-48fc87d397c8

…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/86003122

## 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 (SR), ROBERT WILLIAM** — https://whiteintel.dev/entity/de8930b9-026e-5f8c-8a81-551dedd97e85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES (SR), ROBERT WILLIAM**. Human view: https://whiteintel.dev/entity/de8930b9-026e-5f8c-8a81-551dedd97e85 · Structured JSON: https://whiteintel.dev/api/public/dossier/de8930b9-026e-5f8c-8a81-551dedd97e85._

_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"._