---
title: "LOTUS INTERNATIONAL GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ff9589-692e-5aca-a001-b32ef384375d
json: https://whiteintel.dev/api/public/dossier/17ff9589-692e-5aca-a001-b32ef384375d
identifier: icij:icijol-10049263
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOTUS INTERNATIONAL GROUP S.A.

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10049263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17ff9589-692e-5aca-a001-b32ef384375d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ff9589-692e-5aca-a001-b32ef384375d  

## Ownership & control

### Owners / controllers

- **MAHA MOHAMMED MANSOUR AL RUMAIH** (shareholder of) — https://whiteintel.dev/entity/2877c911-e828-58f8-949e-ea79c45561ae
- **MUNIRA MOHAMMED MANSOUR AL RUMAIH** (shareholder of) — https://whiteintel.dev/entity/e55ff449-9817-51cb-8924-05d2f25d975d
- **MANAL MOHAMMED MANSOUR AL RUMAIH** (shareholder of) — https://whiteintel.dev/entity/97fed20e-c894-5282-bf3c-9ef1b673b42c
- **MAY MOHAMMED MANSOUR AL RUMAIH** (shareholder of) — https://whiteintel.dev/entity/7cfaff8e-60c3-5b87-96c5-03f75eceec2f
- **MUNA MOHAMMED MANSOUR AL RUMAIH** (shareholder of) — https://whiteintel.dev/entity/26e6da60-5948-56f5-b683-f7c052a83eaa

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10049263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTUS INTERNATIONAL GROUP S.A.**. Human view: https://whiteintel.dev/entity/17ff9589-692e-5aca-a001-b32ef384375d · Structured JSON: https://whiteintel.dev/api/public/dossier/17ff9589-692e-5aca-a001-b32ef384375d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._