{"entity":{"id":"905b5159-7328-5d2f-a530-3a1b0dfe817f","name":"Two Kingston Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10208264","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3a42356-f917-596d-b833-549fc9fa5065","name":"Rafeha Al Hasani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f249958-5f67-5042-afb1-a65b76e51c48","name":"Anan Charchafchi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3a42356-f917-596d-b833-549fc9fa5065","fromName":"Rafeha Al Hasani","to":"905b5159-7328-5d2f-a530-3a1b0dfe817f","toName":"Two Kingston Limited","role":"shareholder of","share":null},{"depth":1,"from":"1f249958-5f67-5042-afb1-a65b76e51c48","fromName":"Anan Charchafchi","to":"905b5159-7328-5d2f-a530-3a1b0dfe817f","toName":"Two Kingston 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/10208264"}],"source":"corpus"}