{"entity":{"id":"606c9c5a-31a5-58bb-b831-9385eaafb49b","name":"Nevern Property Investment Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10142753","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf015cff-f463-5831-b5c0-7ac497c45575","name":"THANAA SALMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf015cff-f463-5831-b5c0-7ac497c45575","fromName":"THANAA SALMAN","to":"606c9c5a-31a5-58bb-b831-9385eaafb49b","toName":"Nevern Property Investment 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/10142753"}],"source":"corpus"}