{"entity":{"id":"ab1770aa-3105-590e-b7fe-019c285a1321","name":"Utilico Holding Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10133196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"abc2d1fa-3c96-5b33-b6ca-70071c65b4a7","name":"The Sussex Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"855c05f8-e874-5fe1-9b3f-75ee245e5ab0","name":"HUDA ALI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d8dce21-16e2-58a9-9337-f493dbde1084","name":"Rafeha Al-Hassani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"abc2d1fa-3c96-5b33-b6ca-70071c65b4a7","fromName":"The Sussex Trust","to":"ab1770aa-3105-590e-b7fe-019c285a1321","toName":"Utilico Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"855c05f8-e874-5fe1-9b3f-75ee245e5ab0","fromName":"HUDA ALI","to":"ab1770aa-3105-590e-b7fe-019c285a1321","toName":"Utilico Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"0d8dce21-16e2-58a9-9337-f493dbde1084","fromName":"Rafeha Al-Hassani","to":"ab1770aa-3105-590e-b7fe-019c285a1321","toName":"Utilico Holding Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10133196"}],"source":"corpus"}