{"entity":{"id":"1807a7e3-1609-5246-b34e-59a79908a492","name":"HARTOG'S SCHOENHANDEL N.V. - HARTOG'S SCHOENHANDEL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"6f7814cc-16a4-5986-a0e2-2379848b70c3","name":"MANICHAND, FRED SUDESH KUMAR RAMSOENDER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"39c8a26e-f1de-5ffc-89ea-ab284e3a60ba","name":"JOLLEY HOLDING ARUBA N.V.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"5229d16b-4c23-5b3d-8fdc-26058d640c7f","name":"RICHARDS, VINCENT ARNOLD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f7814cc-16a4-5986-a0e2-2379848b70c3","fromName":"MANICHAND, FRED SUDESH KUMAR RAMSOENDER","to":"1807a7e3-1609-5246-b34e-59a79908a492","toName":"HARTOG'S SCHOENHANDEL N.V. - HARTOG'S SCHOENHANDEL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"39c8a26e-f1de-5ffc-89ea-ab284e3a60ba","fromName":"JOLLEY HOLDING ARUBA N.V.","to":"1807a7e3-1609-5246-b34e-59a79908a492","toName":"HARTOG'S SCHOENHANDEL N.V. - HARTOG'S SCHOENHANDEL N.V.","role":"managing director of","share":null},{"depth":1,"from":"5229d16b-4c23-5b3d-8fdc-26058d640c7f","fromName":"RICHARDS, VINCENT ARNOLD","to":"1807a7e3-1609-5246-b34e-59a79908a492","toName":"HARTOG'S SCHOENHANDEL N.V. - HARTOG'S SCHOENHANDEL N.V.","role":"supervisory director/commissioner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85005507"}],"source":"corpus"}