---
title: "CROES, DESIREE GENEVIEVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/decc491b-90a4-5170-b564-8d8d05f9a3bf
json: https://whiteintel.dev/api/public/dossier/decc491b-90a4-5170-b564-8d8d05f9a3bf
identifier: icij:icijol-86011037
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, DESIREE GENEVIEVE

**Type:** Organization  
**Identifier:** `icij:icijol-86011037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/decc491b-90a4-5170-b564-8d8d05f9a3bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/decc491b-90a4-5170-b564-8d8d05f9a3bf  

## Ownership & control

### Holdings / subsidiaries

- **BONANNI CROES** (owner of) — https://whiteintel.dev/entity/3893b4e4-51be-59ab-92f3-f918b630ef82
- **FUNDACION PA CONCIENTISA HUBENTUD** (president of) — https://whiteintel.dev/entity/ad0ffc2e-0cbc-5303-a85f-8ba03a2e8bc1
- **FUNDACION PRO-JULIANA SCHOOL** (president of) — https://whiteintel.dev/entity/db069288-f69c-5483-ad51-daab18626ff9
- **CROES & CROES JURIDISCH ADVIESBUREAU N.V.** (managing director of) — https://whiteintel.dev/entity/cc9e183c-b79e-562a-8f34-50ce4c3e828a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011037

## 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 GENEVIEVE** — https://whiteintel.dev/entity/decc491b-90a4-5170-b564-8d8d05f9a3bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, DESIREE GENEVIEVE**. Human view: https://whiteintel.dev/entity/decc491b-90a4-5170-b564-8d8d05f9a3bf · Structured JSON: https://whiteintel.dev/api/public/dossier/decc491b-90a4-5170-b564-8d8d05f9a3bf._

_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"._