{"entity":{"id":"cfe18d48-39e6-5fbd-9b01-e9f4c8305394","name":"CARIBBEAN VALUE CARD","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner 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":"282f934f-7acd-595c-afbe-f48e59c2cb34","fromName":"WALLE- STAMPER, SWINDA FRANCIS","to":"cfe18d48-39e6-5fbd-9b01-e9f4c8305394","toName":"CARIBBEAN VALUE CARD","role":"owner 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/85020554"}],"source":"corpus"}