{"entity":{"id":"282f934f-7acd-595c-afbe-f48e59c2cb34","name":"WALLE- STAMPER, SWINDA FRANCIS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"partner of","share":null,"asset":{"id":"01bfdfc3-3d37-5827-a914-1a7f44723bba","name":"CARIBBEAN VALUE CARD V.O.F.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"cfe18d48-39e6-5fbd-9b01-e9f4c8305394","name":"CARIBBEAN VALUE CARD","type":"Company","kind":"company"}},{"role":"partner of","share":null,"asset":{"id":"53f65261-392b-515c-abab-bf885f8d16cd","name":"ITALIC COLLECTION TRADING V.O.F.","type":"Company","kind":"company"}},{"role":"partner of","share":null,"asset":{"id":"e009e60d-4363-5b76-953d-c80e20f31d19","name":"SOUND-XPRESS V.O.F.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"dd1ca146-b904-5f79-a832-bbdabd8f3ae9","name":"CASA DI MODA CHANTEE","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"12322190-1619-5d94-8a0a-74bce3df1312","name":"SHOPPERS-UNLIMITED","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/86028707"}],"source":"corpus"}