{"entity":{"id":"0ec983ee-333b-5b7e-a6d7-1bb742d7a7f0","name":"FONTANA PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10118793","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"23ef3d9f-f35c-5b98-b235-2bcb1b375160","name":"MR. MOONEM OBAYDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23ef3d9f-f35c-5b98-b235-2bcb1b375160","fromName":"MR. MOONEM OBAYDA","to":"0ec983ee-333b-5b7e-a6d7-1bb742d7a7f0","toName":"FONTANA PROPERTY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10118793"}],"source":"corpus"}