---
title: "CROES, MIRTO RAMIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54f09b1-13f8-54b5-b373-d76da2003f08
json: https://whiteintel.dev/api/public/dossier/f54f09b1-13f8-54b5-b373-d76da2003f08
identifier: icij:icijol-86002703
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, MIRTO RAMIRO

**Type:** Organization  
**Identifier:** `icij:icijol-86002703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f54f09b1-13f8-54b5-b373-d76da2003f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54f09b1-13f8-54b5-b373-d76da2003f08  

## Ownership & control

### Holdings / subsidiaries

- **DOUBLE C & H CONSTRUCTION & CLEANING** (owner of) — https://whiteintel.dev/entity/17154cb3-2df5-5f06-bdee-349648a771f7
- **RM CONSTRUCTION AND CLEANING SERVICES** (owner of) — https://whiteintel.dev/entity/cc18f60e-b14d-5610-b85f-48237c9a8e4b
- **GIROS EXPRESS** (owner of) — https://whiteintel.dev/entity/1141041b-5a06-5eb7-9464-b7a93ac5cb89
- **TANIA CONSTRUCTIONS & HEAVY EQUIPMENT** (owner of) — https://whiteintel.dev/entity/4c88aa4b-0c2c-5671-bcb6-4f763cd5f3d6
- **R.M. CONSTRUCTION AND CLEANING SERVICES** (owner of) — https://whiteintel.dev/entity/f4e52e52-9277-5158-a6a7-4b21096b0104

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002703

## 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, MIRTO RAMIRO** — https://whiteintel.dev/entity/f54f09b1-13f8-54b5-b373-d76da2003f08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, MIRTO RAMIRO**. Human view: https://whiteintel.dev/entity/f54f09b1-13f8-54b5-b373-d76da2003f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/f54f09b1-13f8-54b5-b373-d76da2003f08._

_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"._