{"entity":{"id":"5179fefe-c288-5781-a850-dc1270ab889b","name":"Hudli Finance Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10151935","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcc31d92-3855-53ad-aa2f-b7dc7e3e5e2a","fromName":"Huda Ali","to":"5179fefe-c288-5781-a850-dc1270ab889b","toName":"Hudli Finance 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/10151935"}],"source":"corpus"}