---
title: "CROES-GEERMAN, MARLYN MARGARETH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f33cee6f-e814-5a6e-ab3f-4de1e126db84
json: https://whiteintel.dev/api/public/dossier/f33cee6f-e814-5a6e-ab3f-4de1e126db84
identifier: icij:icijol-86030548
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES-GEERMAN, MARLYN MARGARETH

**Type:** Organization  
**Identifier:** `icij:icijol-86030548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f33cee6f-e814-5a6e-ab3f-4de1e126db84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f33cee6f-e814-5a6e-ab3f-4de1e126db84  

## Ownership & control

### Holdings / subsidiaries

- **SUNMAN ENTERPRISES V.O.F.** (partner of) — https://whiteintel.dev/entity/2ab4965c-c666-5a99-b750-365067f5198f
- **HAPPY ARUBA WEDDINGS & EVENTS V.O.F.** (partner of) — https://whiteintel.dev/entity/3d2fd056-aa2c-5df7-a357-ae329f349875
- **FABULOUS EVENTS ARUBA** (owner of) — https://whiteintel.dev/entity/07cd4d06-d043-5b2c-a481-b7a1a349f60e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030548

## 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-GEERMAN, MARLYN MARGARETH** — https://whiteintel.dev/entity/f33cee6f-e814-5a6e-ab3f-4de1e126db84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES-GEERMAN, MARLYN MARGARETH**. Human view: https://whiteintel.dev/entity/f33cee6f-e814-5a6e-ab3f-4de1e126db84 · Structured JSON: https://whiteintel.dev/api/public/dossier/f33cee6f-e814-5a6e-ab3f-4de1e126db84._

_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"._