{"entity":{"id":"fa11520b-29b1-5093-b46a-39dd8a1d681a","name":"SGT Property Holdings Limited","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10208751","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"855c05f8-e874-5fe1-9b3f-75ee245e5ab0","name":"HUDA ALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"855c05f8-e874-5fe1-9b3f-75ee245e5ab0","fromName":"HUDA ALI","to":"fa11520b-29b1-5093-b46a-39dd8a1d681a","toName":"SGT Property Holdings 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/10208751"}],"source":"corpus"}