---
title: "EIB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc66c9d0-b96b-5d69-bc1e-b26c87b2ec3c
json: https://whiteintel.dev/api/public/dossier/cc66c9d0-b96b-5d69-bc1e-b26c87b2ec3c
identifier: oo:GB-COH-10025901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EIB HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10025901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc66c9d0-b96b-5d69-bc1e-b26c87b2ec3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc66c9d0-b96b-5d69-bc1e-b26c87b2ec3c  

## Ownership & control

### Owners / controllers

- **Mr Rafael Antonio De Haan** (beneficial owner) — 75% — https://whiteintel.dev/entity/f34b0de9-b338-5ea8-b507-36a5ab447b7b
- **Mrs Juliet Thompson** (beneficial owner) — 50% — https://whiteintel.dev/entity/5694139e-d96e-5fc2-a218-46ca03384cda
- **Mr Michael Greville** (beneficial owner) — 50% — https://whiteintel.dev/entity/90c0c9c7-2e0a-5216-a4e1-645032fc8386
- **KRESTON REEVES TRUSTEE COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0ea9389-8898-5f0f-972a-70e66c5d9721
- **Mr Michael Greville** (beneficial owner) — 75% — https://whiteintel.dev/entity/50df7116-8c26-5566-8e47-65a6b76572d3
- **OPUS CORPORATE TRUSTEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4b464dbb-8ddb-5023-95ce-80c1d5b8a15c
- **OPUS CORPORATE TRUSTEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4b464dbb-8ddb-5023-95ce-80c1d5b8a15c
- **Mr Michael Greville** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f878395c-db09-41bb-a89c-08d95e39fe76
- **Mr Rafael Antonio De Haan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4da78081-bbaf-4933-96fb-f65e363d9928
- **Mrs Juliet Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41447351-c54e-4d4b-a213-0875af37a965
- **KRESTON REEVES TRUSTEE COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0ea9389-8898-5f0f-972a-70e66c5d9721
- **Mr Michael Greville** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0348ab51-bc3a-4a97-b772-d069d9ec6f7c

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10025901`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-02-25
- **Registered office:** 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
- **SIC:** 70100

### Officers

- DE HAAN, Rafael Antonio — director · British · appointed 2016-02-25
- GHYSEN, Samantha Jayne — secretary · appointed 2016-02-25 · resigned 2025-05-12
- DE HAAN, Peter Charles — director · British · appointed 2016-02-25 · resigned 2022-03-30
- GREVILLE, Michael — director · British · appointed 2016-02-25 · resigned 2025-05-12
- JOHNSON, Simon Christopher — director · British · appointed 2016-02-25 · resigned 2025-05-12

### Beneficial owners (Persons with Significant Control)

- Mrs Juliet Thompson — 25–50% shares · individual PSC — since 2022-08-31
- Mr Rafael Antonio De Haan — 75–100% shares · individual PSC — since 2021-04-06
- Mr Michael Greville — 25–50% shares · individual PSC · United Kingdom — ceased 2025-05-08
- [Kreston Reeves Trustee Company Limited](https://whiteintel.dev/entity/f0ea9389-8898-5f0f-972a-70e66c5d9721) — 25–50% shares · corporate PSC · England — ceased 2025-05-08
- Mr Michael Greville — 50–75% shares · individual PSC · England — ceased 2021-04-06
- [Opus Corporate Trustees Limited](https://whiteintel.dev/entity/4b464dbb-8ddb-5023-95ce-80c1d5b8a15c) — 50–75% shares · corporate PSC · United Kingdom — ceased 2021-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10025901
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10025901

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EIB HOLDINGS LIMITED** — https://whiteintel.dev/entity/cc66c9d0-b96b-5d69-bc1e-b26c87b2ec3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EIB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cc66c9d0-b96b-5d69-bc1e-b26c87b2ec3c · Structured JSON: https://whiteintel.dev/api/public/dossier/cc66c9d0-b96b-5d69-bc1e-b26c87b2ec3c._

_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"._