{"entity":{"id":"7b24ca33-3825-5aa9-be49-c65b5fceddcf","name":"Kingston Close Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10152960","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a1c1a670-21ce-528f-8c71-6221cd77e3c3","name":"Saimer Ajhan Ghalib","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3a42356-f917-596d-b833-549fc9fa5065","name":"Rafeha Al Hasani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1c1a670-21ce-528f-8c71-6221cd77e3c3","fromName":"Saimer Ajhan Ghalib","to":"7b24ca33-3825-5aa9-be49-c65b5fceddcf","toName":"Kingston Close Limited","role":"shareholder of","share":null},{"depth":1,"from":"b3a42356-f917-596d-b833-549fc9fa5065","fromName":"Rafeha Al Hasani","to":"7b24ca33-3825-5aa9-be49-c65b5fceddcf","toName":"Kingston Close 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/10152960"}],"source":"corpus"}