{"entity":{"id":"b75a0e7b-5436-5b29-bda0-41f4d6c1eb2b","name":"Gilbert Property Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10124476","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74deea5f-9260-55ad-97cb-4314c0502744","name":"THANAA SALMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcc31d92-3855-53ad-aa2f-b7dc7e3e5e2a","name":"Huda Ali","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74deea5f-9260-55ad-97cb-4314c0502744","fromName":"THANAA SALMAN","to":"b75a0e7b-5436-5b29-bda0-41f4d6c1eb2b","toName":"Gilbert Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"fcc31d92-3855-53ad-aa2f-b7dc7e3e5e2a","fromName":"Huda Ali","to":"b75a0e7b-5436-5b29-bda0-41f4d6c1eb2b","toName":"Gilbert Property 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/10124476"}],"source":"corpus"}