---
title: "RIVIERA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b7f63f5-659b-5fd2-9b86-98e5f30b95f1
json: https://whiteintel.dev/api/public/dossier/0b7f63f5-659b-5fd2-9b86-98e5f30b95f1
identifier: icij:icijol-55005978
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIVIERA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b7f63f5-659b-5fd2-9b86-98e5f30b95f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b7f63f5-659b-5fd2-9b86-98e5f30b95f1  

## Ownership & control

### Owners / controllers

- **KENNETH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/f1c776c9-5195-5e6c-aa46-0e936f588736
- **MICHAEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/067e9ec0-1f05-5b67-84a1-73ab452762a2
- **MARK FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/8fdaa124-db24-5a9a-bc5c-156ece3bd25a

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

A **6-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005978

## 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 **RIVIERA LIMITED** — https://whiteintel.dev/entity/0b7f63f5-659b-5fd2-9b86-98e5f30b95f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVIERA LIMITED**. Human view: https://whiteintel.dev/entity/0b7f63f5-659b-5fd2-9b86-98e5f30b95f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b7f63f5-659b-5fd2-9b86-98e5f30b95f1._

_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"._