---
title: "MRS. SAMAR ALI HUSSEIN ABU RAGHEB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6586cfd-a103-5602-9acb-40ffd852ea5f
json: https://whiteintel.dev/api/public/dossier/a6586cfd-a103-5602-9acb-40ffd852ea5f
identifier: icij:icijol-12219271
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MRS. SAMAR ALI HUSSEIN ABU RAGHEB

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-12219271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6586cfd-a103-5602-9acb-40ffd852ea5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6586cfd-a103-5602-9acb-40ffd852ea5f  

## Ownership & control

### Holdings / subsidiaries

- **DESERTSTAR INVESTMENT CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/37d9354f-1b85-5e8f-a8d5-c76371938ec7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12219271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRS. SAMAR ALI HUSSEIN ABU RAGHEB**. Human view: https://whiteintel.dev/entity/a6586cfd-a103-5602-9acb-40ffd852ea5f · Structured JSON: https://whiteintel.dev/api/public/dossier/a6586cfd-a103-5602-9acb-40ffd852ea5f._

_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"._