{"entity":{"id":"8483e1c2-4794-5c53-9f4e-ae7d4d993b12","name":"ATA PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10134953","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b9f0f3a-5b50-5a05-aa5c-89d554bb480a","name":"THANAA SALMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5a74585-1711-55f1-a027-ba7346bada5f","name":"MOONEM OBAYDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b9f0f3a-5b50-5a05-aa5c-89d554bb480a","fromName":"THANAA SALMAN","to":"8483e1c2-4794-5c53-9f4e-ae7d4d993b12","toName":"ATA PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5a74585-1711-55f1-a027-ba7346bada5f","fromName":"MOONEM OBAYDA","to":"8483e1c2-4794-5c53-9f4e-ae7d4d993b12","toName":"ATA 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/10134953"}],"source":"corpus"}