---
title: "RIVE SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11c5d668-9f38-5cc8-b11e-846cbadde03e
json: https://whiteintel.dev/api/public/dossier/11c5d668-9f38-5cc8-b11e-846cbadde03e
identifier: icij:icijol-12209878
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVE SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12209878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11c5d668-9f38-5cc8-b11e-846cbadde03e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11c5d668-9f38-5cc8-b11e-846cbadde03e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12225133` — https://whiteintel.dev/entity/4eab6c6a-692f-5ade-bb51-bc3143f80770
- **Rive Secretaries Limited** — ICIJ Offshore Leaks · `icij:icijol-12224268` — https://whiteintel.dev/entity/172d003e-1aa7-5a83-8961-33e9a83e2a7a
- **RIVE SECRETARIES LIMITED** — obrs_belize · `bz:000026480` — https://whiteintel.dev/entity/2980907f-8a67-526d-a7d4-a4797bd8c1c4
- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12178210` — https://whiteintel.dev/entity/375aabe7-6338-52e9-8975-1f3e60bb080e
- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12163307` — https://whiteintel.dev/entity/85b71f31-3240-5e93-b64c-15e9997acfdc
- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12197185` — https://whiteintel.dev/entity/b1f98d9e-a632-5b0b-8bb4-2321ffee2f15
- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12157071` — https://whiteintel.dev/entity/c37a2554-f456-57aa-a067-daeea2cf08a3
- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12196969` — https://whiteintel.dev/entity/c493ce4f-bd18-5f03-8602-ba671b902f93
- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12196547` — https://whiteintel.dev/entity/d94c5088-42c2-58d9-9a76-185ddf6f0496
- **Rive Secretaries Limited** — ICIJ Offshore Leaks · `icij:icijol-12210334` — https://whiteintel.dev/entity/e5199d0e-36cb-55ba-b587-1b18911428cd
- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12223599` — https://whiteintel.dev/entity/e627c531-adde-5ab0-992a-24857658292d
- **RIVE SECRETARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12197187` — https://whiteintel.dev/entity/f0ae0e6a-af4b-5d60-8a21-42ffe0a5889c

## Ownership & control

### Holdings / subsidiaries

- **PENROSS BUSINESS S.A.** (shareholder of) — https://whiteintel.dev/entity/79c7e462-f611-5e8f-bec5-ce6d15cd2ba5
- **CHOOFEES LTD.** (shareholder of) — https://whiteintel.dev/entity/bea2228c-73bb-5e70-906e-d09dbaa0935c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12209878

## 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 **RIVE SECRETARIES LIMITED** — https://whiteintel.dev/entity/11c5d668-9f38-5cc8-b11e-846cbadde03e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVE SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/11c5d668-9f38-5cc8-b11e-846cbadde03e · Structured JSON: https://whiteintel.dev/api/public/dossier/11c5d668-9f38-5cc8-b11e-846cbadde03e._

_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"._