{"entity":{"id":"e185b2c1-c9d7-5afb-918d-8f78501fd577","name":"GROVETON VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10123578","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3faa6dc4-ac78-5fb3-91e6-55d2969e5651","name":"Rafeha Nageb Al-Hasani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3faa6dc4-ac78-5fb3-91e6-55d2969e5651","fromName":"Rafeha Nageb Al-Hasani","to":"e185b2c1-c9d7-5afb-918d-8f78501fd577","toName":"GROVETON VENTURES 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/10123578"}],"source":"corpus"}