{"entity":{"id":"6f7814cc-16a4-5986-a0e2-2379848b70c3","name":"MANICHAND, FRED SUDESH KUMAR RAMSOENDER","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86013338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"8c195146-2c4e-5491-872b-6a2587b29f67","name":"HARTOG'S SCHOENHANDEL N.V.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"1807a7e3-1609-5246-b34e-59a79908a492","name":"HARTOG'S SCHOENHANDEL N.V. - HARTOG'S SCHOENHANDEL N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6317e0cf-e656-5b57-9100-2276439f8cec","name":"JOLLEY HOLDING ARUBA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0342693a-cd7c-5838-ab10-ea7a65214b9f","name":"MANICHAND & PARTNERS N.V.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"866b0ff4-cd14-5d22-9dfa-775aefc400da","name":"STICHTING ONDERWIJS COMBINA","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"8a3f80e4-acc1-5912-ad77-bb55c2e586f9","name":"STICHTING PENSIOENFONDS N.V. ARUBA BANK","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"9d2b43d2-018a-509c-ac47-82496c4f60e3","name":"ARUBA CAR DEALERS ASSOCIATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86013338"}],"source":"corpus"}