{"entity":{"id":"c945b683-dbe2-5e47-ad0e-3bcd1ebe14d9","name":"Reem Commercial Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10152943","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76dfa139-f4ba-59f0-8eec-48155500fa8c","name":"Raed Al-Musawi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74deea5f-9260-55ad-97cb-4314c0502744","name":"THANAA SALMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76dfa139-f4ba-59f0-8eec-48155500fa8c","fromName":"Raed Al-Musawi","to":"c945b683-dbe2-5e47-ad0e-3bcd1ebe14d9","toName":"Reem Commercial Limited","role":"shareholder of","share":null},{"depth":1,"from":"74deea5f-9260-55ad-97cb-4314c0502744","fromName":"THANAA SALMAN","to":"c945b683-dbe2-5e47-ad0e-3bcd1ebe14d9","toName":"Reem Commercial 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/10152943"}],"source":"corpus"}