---
title: "RIVAGE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10b6503e-e294-539f-9965-fd0ad5374f27
json: https://whiteintel.dev/api/public/dossier/10b6503e-e294-539f-9965-fd0ad5374f27
identifier: icij:icijol-10212745
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVAGE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10212745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10b6503e-e294-539f-9965-fd0ad5374f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10b6503e-e294-539f-9965-fd0ad5374f27  

## Ownership & control

### Owners / controllers

- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/6825ddf0-590a-5b41-b4fd-1b98c27e34ec
- **CORPORATE NOMINEEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/86df82c8-083c-53d4-a3f2-2d7aa7cca303

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

A **2-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)

**2** 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/10212745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVAGE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/10b6503e-e294-539f-9965-fd0ad5374f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/10b6503e-e294-539f-9965-fd0ad5374f27._

_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"._