---
title: "ROMANCO REAL ESTATE N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f09d0d6b-cdde-54e1-bc60-1908f9ac61b8
json: https://whiteintel.dev/api/public/dossier/f09d0d6b-cdde-54e1-bc60-1908f9ac61b8
identifier: icij:icijol-85007243
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMANCO REAL ESTATE N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85007243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f09d0d6b-cdde-54e1-bc60-1908f9ac61b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f09d0d6b-cdde-54e1-bc60-1908f9ac61b8  

## Ownership & control

### Owners / controllers

- **CROES, ROMAN MAXIMO** (managing director of) — https://whiteintel.dev/entity/5648572b-225b-51ac-bd36-74e71ebeebde

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85007243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMANCO REAL ESTATE N.V.**. Human view: https://whiteintel.dev/entity/f09d0d6b-cdde-54e1-bc60-1908f9ac61b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f09d0d6b-cdde-54e1-bc60-1908f9ac61b8._

_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"._