---
title: "RETAILCORP. N.V. - RETAILCORP. N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f21ebb-e310-5f63-8e71-036795c6c1ea
json: https://whiteintel.dev/api/public/dossier/32f21ebb-e310-5f63-8e71-036795c6c1ea
identifier: icij:icijol-85038661
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RETAILCORP. N.V. - RETAILCORP. N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85038661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32f21ebb-e310-5f63-8e71-036795c6c1ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f21ebb-e310-5f63-8e71-036795c6c1ea  

## Ownership & control

### Owners / controllers

- **GIL MARTINS, JIMMY ANTHONY** (managing director of) — https://whiteintel.dev/entity/c5b0ee9a-2b51-5660-bde7-e564f78a3a65

### UBO chain (walk to the ultimate owner)

1. **GIL MARTINS, JIMMY ANTHONY** — managing director of → *RETAILCORP. N.V. - RETAILCORP. N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85038661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAILCORP. N.V. - RETAILCORP. N.V.**. Human view: https://whiteintel.dev/entity/32f21ebb-e310-5f63-8e71-036795c6c1ea · Structured JSON: https://whiteintel.dev/api/public/dossier/32f21ebb-e310-5f63-8e71-036795c6c1ea._

_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"._