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Legal entityLowLAPSED

RA MENA HOLDINGS LTD.

RA MENA HOLDINGS LTD. — UAE company (lei:213800RC51LKY4K5NS55). 2 holdings. Cited to 1 registry.

LEI 213800RC51LKY4K5NS55CompanyAE
Ownership graph Export .md
JSON / MCPsample
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RA MENA HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RA MENA HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AE coverage
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

Nothing further on RA MENA HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • RA MENA HOLDINGS LTD. became parent of RAM HOLDINGS I LTD.
    Registry-recorded parent relationship, effective 17 Oct 2018.
    17 Oct 2018
    gleif
  • RA MENA HOLDINGS LTD. became parent of RA HOLDINGS I LTD.
    Registry-recorded parent relationship, effective 16 Oct 2018.
    16 Oct 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
8888
/05

People & control

2 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RA MENA HOLDINGS LTD.. 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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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 RA MENA HOLDINGS LTD. — nothing is disclosed before that.

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