---
title: "CROES, MICHAEL LEONIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef4c8f38-ccf3-5e77-8747-acd05286ddbf
json: https://whiteintel.dev/api/public/dossier/ef4c8f38-ccf3-5e77-8747-acd05286ddbf
identifier: icij:icijol-86022910
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, MICHAEL LEONIL

**Type:** Organization  
**Identifier:** `icij:icijol-86022910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef4c8f38-ccf3-5e77-8747-acd05286ddbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef4c8f38-ccf3-5e77-8747-acd05286ddbf  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING "FUNDACION PISCINA OLIMPICO ARUBANO"** (board-member of) — https://whiteintel.dev/entity/f8657269-cc7d-5d3d-aab1-29cfd5bb0a80
- **STICHTING MOTITO Y SU FIO** (board-member of) — https://whiteintel.dev/entity/7982b283-0675-55b3-abac-9a2cd1d5a79e
- **FUNDACION PROMOVE CULTURA Y FOLKLORE** (secretary of) — https://whiteintel.dev/entity/8ea260a2-594d-5498-8a10-d370a3b0bd8c
- **SUNMAN ENTERPRISES V.O.F.** (partner of) — https://whiteintel.dev/entity/2ab4965c-c666-5a99-b750-365067f5198f
- **HILWARD CROES MUSIC FOUNDATION** (president of) — https://whiteintel.dev/entity/b8e798d3-2b2a-521f-9194-6b9fc6ace113

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022910

## 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, MICHAEL LEONIL** — https://whiteintel.dev/entity/ef4c8f38-ccf3-5e77-8747-acd05286ddbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, MICHAEL LEONIL**. Human view: https://whiteintel.dev/entity/ef4c8f38-ccf3-5e77-8747-acd05286ddbf · Structured JSON: https://whiteintel.dev/api/public/dossier/ef4c8f38-ccf3-5e77-8747-acd05286ddbf._

_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"._