---
title: "ISMAIL MOHAMMED MUSTAFA RADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56cdab89-b744-56c1-a345-e43d13fc5e39
json: https://whiteintel.dev/api/public/dossier/56cdab89-b744-56c1-a345-e43d13fc5e39
identifier: icij:icijol-56018714
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISMAIL MOHAMMED MUSTAFA RADI

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-56018714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56cdab89-b744-56c1-a345-e43d13fc5e39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56cdab89-b744-56c1-a345-e43d13fc5e39  

## Ownership & control

### Holdings / subsidiaries

- **AL RAHIM SHIPPING CORPORATION LTD** (director of) — https://whiteintel.dev/entity/767ef5ea-721d-5557-bf96-5777d3bb2d2f
- **AL RAHIM SHIPPING CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/767ef5ea-721d-5557-bf96-5777d3bb2d2f
- **ALMANSOOR SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f57ea3f0-7394-5171-b5ac-bda60c782eaf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISMAIL MOHAMMED MUSTAFA RADI**. Human view: https://whiteintel.dev/entity/56cdab89-b744-56c1-a345-e43d13fc5e39 · Structured JSON: https://whiteintel.dev/api/public/dossier/56cdab89-b744-56c1-a345-e43d13fc5e39._

_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"._