---
title: "AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/617d938b-ea78-5ae4-a488-b93430482ef6
json: https://whiteintel.dev/api/public/dossier/617d938b-ea78-5ae4-a488-b93430482ef6
identifier: icij:icijol-56098489
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-56098489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/617d938b-ea78-5ae4-a488-b93430482ef6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/617d938b-ea78-5ae4-a488-b93430482ef6  

## Ownership & control

### Holdings / subsidiaries

- **CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD** (director of) — https://whiteintel.dev/entity/217c405b-983c-57f5-9f26-26652d615789
- **CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/217c405b-983c-57f5-9f26-26652d615789
- **CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/217c405b-983c-57f5-9f26-26652d615789

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098489

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN** — https://whiteintel.dev/entity/617d938b-ea78-5ae4-a488-b93430482ef6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEIN**. Human view: https://whiteintel.dev/entity/617d938b-ea78-5ae4-a488-b93430482ef6 · Structured JSON: https://whiteintel.dev/api/public/dossier/617d938b-ea78-5ae4-a488-b93430482ef6._

_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"._