{"entity":{"id":"463dba43-668f-5963-8944-b22985fc3062","name":"DELL SCHOENHANDEL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"31e58fa7-34ec-5ec2-880f-83ec4b9110ad","name":"ERASMUS-PEREZ, ESTHER MARIETA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"83e8bfcf-2fcc-51f8-9614-bb56e59ded84","name":"ERASMUS, LEOPOLDO FELIPE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"19c27b98-f98a-53ea-9ce7-7cdaeeedacf4","name":"BRAAMSKAMP-ERASMUS, LILIANA LORRAINE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"114385d6-4872-5861-ae2e-ad53bae64c4c","name":"MUIJRES, PETER NICOLAAS JOHANNES MARIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31e58fa7-34ec-5ec2-880f-83ec4b9110ad","fromName":"ERASMUS-PEREZ, ESTHER MARIETA","to":"463dba43-668f-5963-8944-b22985fc3062","toName":"DELL SCHOENHANDEL N.V.","role":"managing director of","share":null},{"depth":1,"from":"83e8bfcf-2fcc-51f8-9614-bb56e59ded84","fromName":"ERASMUS, LEOPOLDO FELIPE","to":"463dba43-668f-5963-8944-b22985fc3062","toName":"DELL SCHOENHANDEL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"19c27b98-f98a-53ea-9ce7-7cdaeeedacf4","fromName":"BRAAMSKAMP-ERASMUS, LILIANA LORRAINE","to":"463dba43-668f-5963-8944-b22985fc3062","toName":"DELL SCHOENHANDEL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"114385d6-4872-5861-ae2e-ad53bae64c4c","fromName":"MUIJRES, PETER NICOLAAS JOHANNES MARIE","to":"463dba43-668f-5963-8944-b22985fc3062","toName":"DELL 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/85033589"}],"source":"corpus"}