---
title: "Mr. (MOH¿D KHER) Z.A. ABU AL-RAGHEB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d098315a-a2a5-52b3-9a6c-97b00a8a5355
json: https://whiteintel.dev/api/public/dossier/d098315a-a2a5-52b3-9a6c-97b00a8a5355
identifier: icij:icijol-12209927
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. (MOH¿D KHER) Z.A. ABU AL-RAGHEB

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-12209927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d098315a-a2a5-52b3-9a6c-97b00a8a5355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d098315a-a2a5-52b3-9a6c-97b00a8a5355  

## Ownership & control

### Holdings / subsidiaries

- **LEVANT INVESTMENTS & TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/938843e4-9058-5d54-ba00-a4d0f7973604

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12209927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. (MOH¿D KHER) Z.A. ABU AL-RAGHEB**. Human view: https://whiteintel.dev/entity/d098315a-a2a5-52b3-9a6c-97b00a8a5355 · Structured JSON: https://whiteintel.dev/api/public/dossier/d098315a-a2a5-52b3-9a6c-97b00a8a5355._

_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"._