{"entity":{"id":"1cb2ee9a-ea0c-59ee-a4b2-25d9631f3be8","name":"Craven Property Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10123127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"81dde570-cb38-5452-abd5-4c16062acdb5","name":"Redfort Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"805f4c4c-171a-5ed0-b505-6975b37af71b","name":"Westseal Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3a42356-f917-596d-b833-549fc9fa5065","name":"Rafeha Al Hasani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81dde570-cb38-5452-abd5-4c16062acdb5","fromName":"Redfort Limited","to":"1cb2ee9a-ea0c-59ee-a4b2-25d9631f3be8","toName":"Craven Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"805f4c4c-171a-5ed0-b505-6975b37af71b","fromName":"Westseal Limited","to":"1cb2ee9a-ea0c-59ee-a4b2-25d9631f3be8","toName":"Craven Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"b3a42356-f917-596d-b833-549fc9fa5065","fromName":"Rafeha Al Hasani","to":"1cb2ee9a-ea0c-59ee-a4b2-25d9631f3be8","toName":"Craven Property Limited","role":"shareholder 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/10123127"}],"source":"corpus"}