---
title: "Mr Rahul Raina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3336acda-0a35-595a-8d4b-ee4e64241c23
json: https://whiteintel.dev/api/public/dossier/3336acda-0a35-595a-8d4b-ee4e64241c23
identifier: oo-person:GB-COH-PER-14005353-RN0kciqH9J_AWkPHSCNQXvCf2Z0
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Rahul Raina

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `oo-person:GB-COH-PER-14005353-RN0kciqH9J_AWkPHSCNQXvCf2Z0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3336acda-0a35-595a-8d4b-ee4e64241c23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3336acda-0a35-595a-8d4b-ee4e64241c23  

## Ownership & control

### Holdings / subsidiaries

- **TRM LABS UK LTD** (beneficial owner) — https://whiteintel.dev/entity/a0c4a713-3c8d-5bb1-913d-528e7d480232

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Rahul Raina**. Human view: https://whiteintel.dev/entity/3336acda-0a35-595a-8d4b-ee4e64241c23 · Structured JSON: https://whiteintel.dev/api/public/dossier/3336acda-0a35-595a-8d4b-ee4e64241c23._

_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"._