---
title: "CROES, JOSE FRANCISCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee6fdb2-a559-5b62-a85d-47cfe64afd4b
json: https://whiteintel.dev/api/public/dossier/dee6fdb2-a559-5b62-a85d-47cfe64afd4b
identifier: icij:icijol-86006293
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, JOSE FRANCISCO

**Type:** Organization  
**Identifier:** `icij:icijol-86006293`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dee6fdb2-a559-5b62-a85d-47cfe64afd4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee6fdb2-a559-5b62-a85d-47cfe64afd4b  

## Ownership & control

### Holdings / subsidiaries

- **F.J.F. DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/f1566e9a-6963-58ce-b248-3d64d187758c
- **DE SPEURNEUS** (owner of) — https://whiteintel.dev/entity/31a26c39-59e6-5b5b-9ad6-cc2155d80fb6
- **THE PASTECHI HOUSE** (owner of) — https://whiteintel.dev/entity/15bd5a6d-cfda-5af6-b401-5b956631d598
- **J.F.C. INTERNATIONAL SPIRITS** (owner of) — https://whiteintel.dev/entity/d8d4056c-2865-5822-8038-0db84608a8f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006293

## 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, JOSE FRANCISCO** — https://whiteintel.dev/entity/dee6fdb2-a559-5b62-a85d-47cfe64afd4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, JOSE FRANCISCO**. Human view: https://whiteintel.dev/entity/dee6fdb2-a559-5b62-a85d-47cfe64afd4b · Structured JSON: https://whiteintel.dev/api/public/dossier/dee6fdb2-a559-5b62-a85d-47cfe64afd4b._

_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"._