{"entity":{"id":"a9118bc9-f671-501c-b5de-9ef55d2b7e1c","name":"DONDIA ESTATES HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10136907","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0a2cdc4-9074-55bb-be13-68579e3eece8","name":"Salma Ali Radhi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3a42356-f917-596d-b833-549fc9fa5065","name":"Rafeha Al Hasani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0a2cdc4-9074-55bb-be13-68579e3eece8","fromName":"Salma Ali Radhi","to":"a9118bc9-f671-501c-b5de-9ef55d2b7e1c","toName":"DONDIA ESTATES HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3a42356-f917-596d-b833-549fc9fa5065","fromName":"Rafeha Al Hasani","to":"a9118bc9-f671-501c-b5de-9ef55d2b7e1c","toName":"DONDIA ESTATES HOLDINGS 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/10136907"}],"source":"corpus"}