{"entity":{"id":"d215b5ac-151f-50ca-af78-54235cab547b","name":"MR BASIM ABDULWAHHAB ABDULRAZZAQ AL-ANI","type":"Organization","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-12167044","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"474bb701-96f4-57c4-b78c-3d2cc9c4943e","name":"AIRES PROPERTY INVESTMENTS 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/12167044"}],"source":"corpus"}