{"entity":{"id":"7e997147-c654-5045-af29-0a7a4079679b","name":"Donald Property Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10154748","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a1755637-db4f-5544-8266-0c6b95f824c9","name":"Rafeha Al-Hasani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1755637-db4f-5544-8266-0c6b95f824c9","fromName":"Rafeha Al-Hasani","to":"7e997147-c654-5045-af29-0a7a4079679b","toName":"Donald 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/10154748"}],"source":"corpus"}