---
title: "CROES, UBALDO JANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f21de63a-0f31-5457-b204-705491564bbd
json: https://whiteintel.dev/api/public/dossier/f21de63a-0f31-5457-b204-705491564bbd
identifier: icij:icijol-86025034
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, UBALDO JANI

**Type:** Organization  
**Identifier:** `icij:icijol-86025034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f21de63a-0f31-5457-b204-705491564bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f21de63a-0f31-5457-b204-705491564bbd  

## Ownership & control

### Holdings / subsidiaries

- **4-J ARCHITECTS SERVICES NV** (managing director of) — https://whiteintel.dev/entity/bddcc155-c596-5880-850a-ad7d97b24aec
- **CB CAS BON** (owner of) — https://whiteintel.dev/entity/45568965-45e3-5f36-a414-41eab2205e65
- **STICHTING PRO MISS FITNESS ARUBA** (vice-president of) — https://whiteintel.dev/entity/4062dc3b-23d9-501c-aacf-36656b1d4608
- **TIBUSHI N.V.** (managing director of) — https://whiteintel.dev/entity/07c42204-b556-5f71-a183-5b62d1d1d163
- **ARIKOK HEAVY EQUIPMENT CONTRACTOR N.V.** (managing director of) — https://whiteintel.dev/entity/f590a2be-6535-539a-adf4-b89d75c0a5dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025034

## 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, UBALDO JANI** — https://whiteintel.dev/entity/f21de63a-0f31-5457-b204-705491564bbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, UBALDO JANI**. Human view: https://whiteintel.dev/entity/f21de63a-0f31-5457-b204-705491564bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/f21de63a-0f31-5457-b204-705491564bbd._

_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"._