{"entity":{"id":"5deefe73-4a94-5495-a232-a57d0b862a0a","name":"MR. HAMZEH ASSAD","type":"Organization","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-12109412","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c95821d5-3e03-5f55-81a8-ef99c013003e","name":"Finavestment Holdings SA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12109412"}],"source":"corpus"}