---
title: "RAID MAH'D SALIM ALMOMANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2c9feef-78c7-5fe2-bc4e-4c280adf9cb9
json: https://whiteintel.dev/api/public/dossier/c2c9feef-78c7-5fe2-bc4e-4c280adf9cb9
identifier: icij:icijol-56097276
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAID MAH'D SALIM ALMOMANI

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-56097276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2c9feef-78c7-5fe2-bc4e-4c280adf9cb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2c9feef-78c7-5fe2-bc4e-4c280adf9cb9  

## Ownership & control

### Holdings / subsidiaries

- **BLUE DIAMOND OVERSEAS LTD** (director of) — https://whiteintel.dev/entity/62451523-c6f3-5fd6-a9c2-9ac1434cf3f2
- **BLUE DIAMOND OVERSEAS LTD** (legal representative of) — https://whiteintel.dev/entity/62451523-c6f3-5fd6-a9c2-9ac1434cf3f2
- **BLUE DIAMOND OVERSEAS LTD** (shareholder of) — https://whiteintel.dev/entity/62451523-c6f3-5fd6-a9c2-9ac1434cf3f2
- **ROYAL MEDICAL LTD** (director of) — https://whiteintel.dev/entity/09c10c5e-4495-52c0-95d2-385afdde6f4b
- **ROYAL MEDICAL LTD** (legal representative of) — https://whiteintel.dev/entity/09c10c5e-4495-52c0-95d2-385afdde6f4b
- **ROYAL MEDICAL LTD** (shareholder of) — https://whiteintel.dev/entity/09c10c5e-4495-52c0-95d2-385afdde6f4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAID MAH'D SALIM ALMOMANI**. Human view: https://whiteintel.dev/entity/c2c9feef-78c7-5fe2-bc4e-4c280adf9cb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2c9feef-78c7-5fe2-bc4e-4c280adf9cb9._

_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"._