{"entity":{"id":"340e59e6-a48b-5014-8f98-e6d18e34c856","name":"WHITETOWER LIMITED","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10112965","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f5a74585-1711-55f1-a027-ba7346bada5f","name":"MOONEM OBAYDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5a74585-1711-55f1-a027-ba7346bada5f","fromName":"MOONEM OBAYDA","to":"340e59e6-a48b-5014-8f98-e6d18e34c856","toName":"WHITETOWER 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/10112965"}],"source":"corpus"}