{"entity":{"id":"53f65261-392b-515c-abab-bf885f8d16cd","name":"ITALIC COLLECTION TRADING V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020886","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"5729d41a-1f09-5ec3-b702-cb388dd2f316","name":"DE GRAF, ANTHONY LEROY","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"282f934f-7acd-595c-afbe-f48e59c2cb34","name":"WALLE- STAMPER, SWINDA FRANCIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5729d41a-1f09-5ec3-b702-cb388dd2f316","fromName":"DE GRAF, ANTHONY LEROY","to":"53f65261-392b-515c-abab-bf885f8d16cd","toName":"ITALIC COLLECTION TRADING V.O.F.","role":"partner of","share":null},{"depth":1,"from":"282f934f-7acd-595c-afbe-f48e59c2cb34","fromName":"WALLE- STAMPER, SWINDA FRANCIS","to":"53f65261-392b-515c-abab-bf885f8d16cd","toName":"ITALIC COLLECTION TRADING V.O.F.","role":"partner 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/85020886"}],"source":"corpus"}