{"entity":{"id":"29d2d7b8-d2d7-5d0c-a985-32c0b37c15a8","name":"R&H Assets Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10138946","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fcc31d92-3855-53ad-aa2f-b7dc7e3e5e2a","name":"Huda Ali","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d8dce21-16e2-58a9-9337-f493dbde1084","name":"Rafeha Al-Hassani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcc31d92-3855-53ad-aa2f-b7dc7e3e5e2a","fromName":"Huda Ali","to":"29d2d7b8-d2d7-5d0c-a985-32c0b37c15a8","toName":"R&H Assets Limited","role":"shareholder of","share":null},{"depth":1,"from":"0d8dce21-16e2-58a9-9337-f493dbde1084","fromName":"Rafeha Al-Hassani","to":"29d2d7b8-d2d7-5d0c-a985-32c0b37c15a8","toName":"R&H Assets 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/10138946"}],"source":"corpus"}