{"entity":{"id":"dd1ca146-b904-5f79-a832-bbdabd8f3ae9","name":"CASA DI MODA CHANTEE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021228","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":"dd1ca146-b904-5f79-a832-bbdabd8f3ae9","toName":"CASA DI MODA CHANTEE","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/85021228"}],"source":"corpus"}