Who owns RAI Holding B.V.?

No ownership or control links for RAI Holding B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAI Holding B.V.'s risk level?

WhiteIntel flags RAI Holding B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAI Holding B.V. appear across sources?

RAI Holding B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

■

RAI Holding B.V.

Name: RAI Holding B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAI Holding B.V., Company, NL

LowISSUED

CompanyNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

RAI Holding B.V. is a Company registered in NL (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

RAI Holding B.V.
- RAI Real Estate B.V.· ultimate parent· via GLEIF
- RAI Amsterdam B.V.· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

RAI Holding B.V. became parent of RAI Amsterdam B.V.
Registry-recorded parent relationship, effective 29 Dec 2023.
29 Dec 2023
gleif
RAI Holding B.V. became ultimate owner of RAI Amsterdam B.V.
Registry-recorded ultimate parent relationship, effective 29 Dec 2023.
29 Dec 2023
gleif
RAI Holding B.V. became parent of RAI Real Estate B.V.
Registry-recorded parent relationship, effective 04 Jul 2003.
04 Jul 2003
gleif
RAI Holding B.V. became ultimate owner of RAI Real Estate B.V.
Registry-recorded ultimate parent relationship, effective 04 Jul 2003.
04 Jul 2003
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 54M6

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAI Holding B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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