{"entity":{"id":"eb1b821b-f00d-5afb-a9c8-e8559cd526e9","name":"Throg Property Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10127178","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d8dce21-16e2-58a9-9337-f493dbde1084","name":"Rafeha Al-Hassani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d8dce21-16e2-58a9-9337-f493dbde1084","fromName":"Rafeha Al-Hassani","to":"eb1b821b-f00d-5afb-a9c8-e8559cd526e9","toName":"Throg 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/10127178"}],"source":"corpus"}