{"entity":{"id":"e9a80452-6c98-5d47-850b-9a77ab2e196a","name":"SHAHEEN BUSINESS & INVESTMENTS GROUP S.A.","type":"Organization","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-12194161","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"53680dad-63aa-55ab-935d-0aecdb114509","name":"TRIO CONSULTANTS GROUP 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/12194161"}],"source":"corpus"}