---
title: "RIVERSIDE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10964ea0-0879-52cc-a899-aa67037480f0
json: https://whiteintel.dev/api/public/dossier/10964ea0-0879-52cc-a899-aa67037480f0
identifier: icij:icijol-55054093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIVERSIDE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10964ea0-0879-52cc-a899-aa67037480f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10964ea0-0879-52cc-a899-aa67037480f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RIVERSIDE HOLDINGS LIMITED** — GLEIF · `lei:635400PGBCEFOJ3VZK22` — https://whiteintel.dev/entity/389463da-06f6-5f53-b4c8-4e8bfd6b0fe4

## Ownership & control

### Owners / controllers

- **ZETA CORPORATE & MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b22240a-9e12-55c9-b857-6a92d3340133
- **PHOENICIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eda30d18-3fb4-59ba-8682-43c0b0395ff8

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

A **20-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)

**6** 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/55054093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERSIDE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/10964ea0-0879-52cc-a899-aa67037480f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/10964ea0-0879-52cc-a899-aa67037480f0._

_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"._