Who owns RAIT FINANCIAL TRUST?

In the current sources, RAIT FINANCIAL TRUST is connected to Frischer Charles L, AMSTER HOWARD, RIMA MANAGEMENT, LLC, MASHAAL RICHARD R. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAIT FINANCIAL TRUST's risk level?

WhiteIntel flags RAIT FINANCIAL TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAIT FINANCIAL TRUST appear across sources?

RAIT FINANCIAL TRUST is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 44

An absent edge means not yet observed — never does not exist.

Legal entityLow

RAIT FINANCIAL TRUST

Name: RAIT FINANCIAL TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAIT FINANCIAL TRUST, Company, US

RAIT FINANCIAL TRUST — US company (sec:0001045425). UBO chain traced 44 hops, 4 owners, 1 holding. Every claim linked to its source.

SEC 0001045425CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RAIT FINANCIAL TRUST
- Frischer Charles L· tenpercentowner· via SEC EDGAR
- AMSTER HOWARD· tenpercentowner· via SEC EDGAR
- RIMA MANAGEMENT, LLC· tenpercentowner· via SEC EDGAR
- MASHAAL RICHARD R· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

RAIT FINANCIAL TRUST
- INDEPENDENCE REALTY TRUST, INC.· tenpercentowner· via SEC EDGAR

Walk the full UBO chain

44 hops lockedDOSSIER

44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RAIT FINANCIAL TRUST, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

19 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMSTER HOWARD
Also holds roles at 4 other companies
- PhenixFIN Corptenpercentowner
- PhenixFIN Corpdirector
- NOVASTAR FINANCIAL INCdirector
●
BATINOVICH ANDREW
Also holds roles at 5 other companies
- GLENBOROUGH REALTY TRUST INCofficer
- GLENBOROUGH REALTY TRUST INCdirector
- Sunstone Hotel Investors, Inc.director
●
COHEN BETSY Z
Also holds roles at 30 other companies
- Fold Holdings, Inc.10% owner
- Bancorp, Inc.officer
- Bancorp, Inc.director
●
COHEN DANIEL G
Also holds roles at 38 other companies
- Cohen & Co Inc.10% owner
- Bancorp, Inc.director
- Cohen & Co Inc.tenpercentowner
●
COHEN JONATHAN Z
Also holds roles at 39 other companies
- Marathon Petroleum Corpdirector
- ARKHAN CORPdirector
- RESOURCE AMERICA INCdirector
●
FARNESI FRANK
Also holds roles at 2 other companies
- BENEFICIAL BANCORP INC.director
- BENEFICIAL MUTUAL BANCORP INCdirector
●
Frischer Charles L
Also holds roles at 5 other companies
- KINGSWAY FINANCIAL SERVICES INCdirector
- ALTISOURCE ASSET MANAGEMENT CORPdirector
- REGIONAL HEALTH PROPERTIES, INCtenpercentowner
●
INDEPENDENCE REALTY TRUST, INC.
Also holds roles at 36 other companies
- SCHAEFFER SCOTTofficer
- Weisbaum Michele R.director
- Delozier Jason Rofficer
●
KOPSKY PAUL WILLIAM JR
Also holds roles at 1 other company
- M3-BRIGADE ACQUISITION V CORP.director
●
KUENSTNER NANCY JO
Also holds roles at 2 other companies
- CREXUS INVESTMENT CORP.director
- ATLANTIC PREFERRED CAPITAL CORPdirector
●
MASHAAL RICHARD R
Also holds roles at 7 other companies
- GENARCA HOLDINGS LTDtenpercentowner
- GENARCA HOLDINGS LTDtenpercentownerother
- GENARCA HOLDINGS LTDdirector
●
MESZNIK JOEL
Also holds roles at 2 other companies
- ATLAS GROWTH PARTNERS, L.P.director
- GREENFIELD ONLINE INCdirector
●
MITRIKOV PLAMEN
Also holds roles at 1 other company
- International Money Express, Inc.other
●
REYLE JOHN J.
Also holds roles at 2 other companies
- INDEPENDENCE REALTY TRUST, INC.officer
- INDEPENDENCE REALTY TRUST, INC.other
●
RIMA MANAGEMENT, LLC
Also holds roles at 7 other companies
- GENARCA HOLDINGS LTDtenpercentowner
- GENARCA HOLDINGS LTDtenpercentownerother
- GENARCA HOLDINGS LTDdirector
●
SCHAEFFER SCOTT
Also holds roles at 2 other companies
- INDEPENDENCE REALTY TRUST, INC.officer
- INDEPENDENCE REALTY TRUST, INC.director
●
Sebra James J
Also holds roles at 2 other companies
- INDEPENDENCE REALTY TRUST, INC.officer
- INDEPENDENCE REALTY TRUST, INC.director
●
SILBERSTEIN ANDREW MARK
Also holds roles at 1 other company
- Claros Mortgage Trust, Inc.director
●
WREN THOMAS D
Also holds roles at 1 other company
- HATTERAS FINANCIAL CORPdirector

19 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RAIT FINANCIAL TRUST?: In the current sources, RAIT FINANCIAL TRUST is connected to Frischer Charles L, AMSTER HOWARD, RIMA MANAGEMENT, LLC, MASHAAL RICHARD R. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAIT FINANCIAL TRUST's risk level?: WhiteIntel flags RAIT FINANCIAL TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAIT FINANCIAL TRUST appear across sources?: RAIT FINANCIAL TRUST is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAIT FINANCIAL TRUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RAIT FINANCIAL TRUST — nothing is disclosed before that.

Claim this record