Who owns RA MENA HOLDINGS LIMITED?

No ownership or control links for RA MENA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RA MENA HOLDINGS LIMITED's risk level?

WhiteIntel flags RA MENA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RA MENA HOLDINGS LIMITED appear across sources?

RA MENA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityMediumLAPSED

RA MENA HOLDINGS LIMITED

Name: RA MENA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RA MENA HOLDINGS LIMITED, Company, KY

RA MENA HOLDINGS LIMITED — Cayman company (lei:213800WUF7F95ZOLL893). UBO chain traced 2 hops, 2 holdings. Cited to 1 registry.

LEI 213800WUF7F95ZOLL893CompanyKY

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

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

None in current sources.

Holdings / subsidiaries

RA MENA HOLDINGS LIMITED
- RA PHD HOLDINGS LIMITED· parent· via GLEIF
- RA SIX HOLDINGS LIMITED· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 RA MENA HOLDINGS LIMITED, 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
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UBO trace

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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

/03

Registry movements

RIPPLEWOOD ADVISORS LLC became parent of RA MENA HOLDINGS LIMITED
Registry-recorded parent relationship, effective 27 Nov 2018.
27 Nov 2018
gleif
RIPPLEWOOD ADVISORS LLC became ultimate owner of RA MENA HOLDINGS LIMITED
Registry-recorded ultimate parent relationship, effective 27 Nov 2018.
27 Nov 2018
gleif
RA MENA HOLDINGS LIMITED became parent of RA SIX HOLDINGS LIMITED
Registry-recorded parent relationship, effective 02 Oct 2018.
02 Oct 2018
gleif
RA MENA HOLDINGS LIMITED became parent of RA PHD HOLDINGS LIMITED
Registry-recorded parent relationship, effective 17 Sep 2018.
17 Sept 2018
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: OSBR

/05

People & control

3 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.

●
RA PHD HOLDINGS LIMITED
Also holds roles at 1 other company
- RIPPLEWOOD ADVISORS LLCultimate parent
●
RA SIX HOLDINGS LIMITED
Also holds roles at 1 other company
- RIPPLEWOOD ADVISORS LLCultimate parent
●
RIPPLEWOOD ADVISORS LLC
Also holds roles at 6 other companies
- RAM HOLDINGS I LTD.ultimate parent
- RA PHD HOLDINGS LIMITEDultimate parent
- RIPPLEWOOD HOLDINGS I LLCultimate parent

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

/06

Common questions

Who owns RA MENA HOLDINGS LIMITED?: No ownership or control links for RA MENA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RA MENA HOLDINGS LIMITED's risk level?: WhiteIntel flags RA MENA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RA MENA HOLDINGS LIMITED appear across sources?: RA MENA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

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

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