{"entity":{"id":"9cb6adb4-bd89-5aa9-9865-682a5cd0f81b","name":"NADIM HANNA TAWFIQ GHARGHOUR","type":"Organization","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-56096697","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0","name":"GARGOUR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0","name":"GARGOUR GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56096697"}],"source":"corpus"}