---
title: "MR. ALI HUSEIN ABU-RAGHEB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90d28d48-752a-5e01-9609-e155ccd145c4
json: https://whiteintel.dev/api/public/dossier/90d28d48-752a-5e01-9609-e155ccd145c4
identifier: icij:icijol-12135614
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. ALI HUSEIN ABU-RAGHEB

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-12135614`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90d28d48-752a-5e01-9609-e155ccd145c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90d28d48-752a-5e01-9609-e155ccd145c4  

## Ownership & control

### Holdings / subsidiaries

- **Transmar Management Limited** (director of) — https://whiteintel.dev/entity/2e2ee458-3880-55fc-9891-a855f115b42f
- **Oriental International Group Ltd.** (director of) — https://whiteintel.dev/entity/e460664c-67ed-5567-99e8-46ae2a18ebbc
- **Genstar Investments Limited** (director of) — https://whiteintel.dev/entity/5fa322d9-e29a-55e4-a0a0-d70b4d47efb7
- **Jay Investment Holdings Ltd.** (director of) — https://whiteintel.dev/entity/b91aa867-913a-5eb5-9f30-751a6b6eb4b0
- **JAAR INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/9c968ec8-35c0-5bf2-a938-f1ea6c168993
- **JAAR INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/9c968ec8-35c0-5bf2-a938-f1ea6c168993

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12135614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. ALI HUSEIN ABU-RAGHEB**. Human view: https://whiteintel.dev/entity/90d28d48-752a-5e01-9609-e155ccd145c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/90d28d48-752a-5e01-9609-e155ccd145c4._

_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"._