{"entity":{"id":"49d47bc2-b1cb-5c4a-98a4-8e919b0df3ca","name":"PORTH PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10118174","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f07de87-c971-5329-b5bb-fdddb3b9c8ab","name":"MR MOONEM OBAYDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28ea85c3-38c1-5f46-99dc-2f7c69a8fff8","name":"MRS HUDA ALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f07de87-c971-5329-b5bb-fdddb3b9c8ab","fromName":"MR MOONEM OBAYDA","to":"49d47bc2-b1cb-5c4a-98a4-8e919b0df3ca","toName":"PORTH PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28ea85c3-38c1-5f46-99dc-2f7c69a8fff8","fromName":"MRS HUDA ALI","to":"49d47bc2-b1cb-5c4a-98a4-8e919b0df3ca","toName":"PORTH 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/10118174"}],"source":"corpus"}