{"entity":{"id":"b4c9fc33-d87e-597a-bb04-ea6a84b9e826","name":"APOTHEEK CENTRAAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000049","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"0b0151a4-4617-522e-a619-6db509d4ed26","name":"HAZENBERG, ANTON JACOB CORNELIS","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"a31508ff-ccc1-5f4d-bf03-90f1e2f13648","name":"DENNERT, HUBERT RICHARD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"64079421-badc-5227-8e61-b15888f70e5e","name":"ARENDS, JESUS ELOY MARIA","type":"Organization","kind":"company"}},{"role":"proxy  w/t secretary of","share":null,"party":{"id":"2353d40f-a603-55f6-9a9f-b523baeaba20","name":"ODUBER, HAROLD","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"f8981411-5166-5a2a-8b13-446c6cdb50e1","name":"SCHOLL, JOHANNUS WILHELMUS","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"9d7a56f3-6395-5f46-99b0-d181200625f7","name":"ODUBER-DE VEER, ALBERTINA CLEMENTINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b0151a4-4617-522e-a619-6db509d4ed26","fromName":"HAZENBERG, ANTON JACOB CORNELIS","to":"b4c9fc33-d87e-597a-bb04-ea6a84b9e826","toName":"APOTHEEK CENTRAAL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"a31508ff-ccc1-5f4d-bf03-90f1e2f13648","fromName":"DENNERT, HUBERT RICHARD","to":"b4c9fc33-d87e-597a-bb04-ea6a84b9e826","toName":"APOTHEEK CENTRAAL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"64079421-badc-5227-8e61-b15888f70e5e","fromName":"ARENDS, JESUS ELOY MARIA","to":"b4c9fc33-d87e-597a-bb04-ea6a84b9e826","toName":"APOTHEEK CENTRAAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"2353d40f-a603-55f6-9a9f-b523baeaba20","fromName":"ODUBER, HAROLD","to":"b4c9fc33-d87e-597a-bb04-ea6a84b9e826","toName":"APOTHEEK CENTRAAL N.V.","role":"proxy  w/t secretary of","share":null},{"depth":1,"from":"f8981411-5166-5a2a-8b13-446c6cdb50e1","fromName":"SCHOLL, JOHANNUS WILHELMUS","to":"b4c9fc33-d87e-597a-bb04-ea6a84b9e826","toName":"APOTHEEK CENTRAAL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"9d7a56f3-6395-5f46-99b0-d181200625f7","fromName":"ODUBER-DE VEER, ALBERTINA CLEMENTINA","to":"b4c9fc33-d87e-597a-bb04-ea6a84b9e826","toName":"APOTHEEK CENTRAAL N.V.","role":"supervisory director/commissioner of","share":null}]},"risk":{"level":"HIGH","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/85000049"}],"source":"corpus"}