---
title: "ROK Investments Limited. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4f92a92-fa81-5c03-89f3-74409cdd5e85
json: https://whiteintel.dev/api/public/dossier/a4f92a92-fa81-5c03-89f3-74409cdd5e85
identifier: icij:icijol-10126231
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROK Investments Limited.

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10126231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4f92a92-fa81-5c03-89f3-74409cdd5e85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4f92a92-fa81-5c03-89f3-74409cdd5e85  

## Ownership & control

### Owners / controllers

- **Rabah Yusef Abu Khadra** (shareholder of) — https://whiteintel.dev/entity/ccc1c946-4d6e-55ff-8965-2da110328cf4
- **Omar Yusef Abu Khadra** (shareholder of) — https://whiteintel.dev/entity/893a1d5c-5f6e-5c08-8239-68aa28f4a115
- **Rabah Yusef AbuKhadra** (shareholder of) — https://whiteintel.dev/entity/8503759d-b187-5668-b338-3f6b9e2da86b
- **Lina AbuKhadra** (shareholder of) — https://whiteintel.dev/entity/0cece704-27d8-5202-b061-5283910e2c40
- **Kareem Yusef AbuKhadra** (shareholder of) — https://whiteintel.dev/entity/12a87e1a-f75d-5bc0-b797-f181fb5b09d3
- **Kareem Yusef Abu Khadra** (shareholder of) — https://whiteintel.dev/entity/9717f10c-1e72-5269-8eb2-56e010715161
- **Lina Abu Khadra** (shareholder of) — https://whiteintel.dev/entity/1aea086d-785d-5e1a-af14-a989a15fb3da
- **Omar Yusef AduKhadra** (shareholder of) — https://whiteintel.dev/entity/1c9c7fb6-b5c1-55cd-8927-98e9d6d4727a
- **EFG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ed8d006-f8dd-5004-92e5-88f585514bc3
- **EFG SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cf39574-1941-5152-92e1-fa50cd2df79b

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

A **10-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.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126231

## 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 **ROK Investments Limited.** — https://whiteintel.dev/entity/a4f92a92-fa81-5c03-89f3-74409cdd5e85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROK Investments Limited.**. Human view: https://whiteintel.dev/entity/a4f92a92-fa81-5c03-89f3-74409cdd5e85 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4f92a92-fa81-5c03-89f3-74409cdd5e85._

_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"._