---
title: "NAIF INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4841be5-5ab0-5c60-8602-cfec93122cc0
json: https://whiteintel.dev/api/public/dossier/d4841be5-5ab0-5c60-8602-cfec93122cc0
identifier: icij:icijol-10089601
jurisdiction: JO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAIF INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10089601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4841be5-5ab0-5c60-8602-cfec93122cc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4841be5-5ab0-5c60-8602-cfec93122cc0  

## Ownership & control

### Owners / controllers

- **NAJAWA AHMED JAWAD ALAMDAR** (shareholder of) — https://whiteintel.dev/entity/0f1e0b1f-55bc-5aca-b0b6-72809f070f6f
- **CMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9368ce1-1c37-54cd-9dde-bb0499800cf4
- **PAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a734989d-ec4a-5d73-a26b-160d0bc1b983

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

A **3-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)

**2** 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/10089601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAIF INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d4841be5-5ab0-5c60-8602-cfec93122cc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4841be5-5ab0-5c60-8602-cfec93122cc0._

_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"._