---
title: "RAYKAN B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdd276e2-7587-5668-b671-fa24a53eee4a
json: https://whiteintel.dev/api/public/dossier/cdd276e2-7587-5668-b671-fa24a53eee4a
identifier: icij:icijol-56047939
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYKAN B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56047939`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdd276e2-7587-5668-b671-fa24a53eee4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdd276e2-7587-5668-b671-fa24a53eee4a  

## Ownership & control

### Holdings / subsidiaries

- **Metropolis Developments Limited** (shareholder of) — https://whiteintel.dev/entity/023b68bb-6f79-58a2-bd08-0f0592f717a7
- **METROPOLIS (CONTRACTING) LTD** (shareholder of) — https://whiteintel.dev/entity/e6650e9b-44d6-580c-8202-b302f8b0c694
- **M Plaza Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/53001214-1b17-54b6-bd78-50a3466ca1e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047939

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYKAN B.V.**. Human view: https://whiteintel.dev/entity/cdd276e2-7587-5668-b671-fa24a53eee4a · Structured JSON: https://whiteintel.dev/api/public/dossier/cdd276e2-7587-5668-b671-fa24a53eee4a._

_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"._