{"entity":{"id":"84e388a4-efe3-5f4a-8d5f-6ad408becf20","name":"ANAND PROPERTY LTD","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10119155","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f07de87-c971-5329-b5bb-fdddb3b9c8ab","name":"MR MOONEM OBAYDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f07de87-c971-5329-b5bb-fdddb3b9c8ab","fromName":"MR MOONEM OBAYDA","to":"84e388a4-efe3-5f4a-8d5f-6ad408becf20","toName":"ANAND PROPERTY LTD","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/10119155"}],"source":"corpus"}