---
title: "CROES-SAUCEDO ROBLES, ROSA AMELIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ed65e2-5086-56df-801d-68512220bf58
json: https://whiteintel.dev/api/public/dossier/f2ed65e2-5086-56df-801d-68512220bf58
identifier: icij:icijol-86004490
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROES-SAUCEDO ROBLES, ROSA AMELIA

**Type:** Organization  
**Identifier:** `icij:icijol-86004490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2ed65e2-5086-56df-801d-68512220bf58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ed65e2-5086-56df-801d-68512220bf58  

## Ownership & control

### Holdings / subsidiaries

- **RM CONSTRUCTION AND CLEANING SERVICES** (proxy of) — https://whiteintel.dev/entity/cc18f60e-b14d-5610-b85f-48237c9a8e4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004490

## 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-SAUCEDO ROBLES, ROSA AMELIA** — https://whiteintel.dev/entity/f2ed65e2-5086-56df-801d-68512220bf58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES-SAUCEDO ROBLES, ROSA AMELIA**. Human view: https://whiteintel.dev/entity/f2ed65e2-5086-56df-801d-68512220bf58 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ed65e2-5086-56df-801d-68512220bf58._

_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"._