Who owns RIVERS, DINO ALFONSO?

No ownership or control links for RIVERS, DINO ALFONSO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RIVERS, DINO ALFONSO's risk level?

WhiteIntel flags RIVERS, DINO ALFONSO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIVERS, DINO ALFONSO appear across sources?

RIVERS, DINO ALFONSO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

RIVERS, DINO ALFONSO

Name: RIVERS, DINO ALFONSO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIVERS, DINO ALFONSO, Organization

RIVERS, DINO ALFONSO — company (icij:icijol-86027157). 4 holdings. Cited to 1 registry.

ICIJ icijol-86027157Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RIVERS, DINO ALFONSO
- SHOP @ HOME N.V.· managing director of
- KINGDOM ENTERTAINMENT· owner of
- FULL FIGURES· proxy of
- MAGNASTREAM V.O.F.· partner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVERS, DINO ALFONSO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RIVERS, DINO ALFONSO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RIVERS, DINO ALFONSO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FULL FIGURES
Also holds roles at 1 other company
- RIVERS-RICHARDSON, ISMENIA CORNELIAowner of
●
MAGNASTREAM V.O.F.
Also holds roles at 1 other company
- VAN SPAANDONK, STEPHAN SEBASTIAN THEODOORpartner of
●
SHOP @ HOME N.V.
Also holds roles at 1 other company
- PATRICK, ULYSES CAESAR GABRIELLImanaging director of

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RIVERS, DINO ALFONSO?: No ownership or control links for RIVERS, DINO ALFONSO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RIVERS, DINO ALFONSO's risk level?: WhiteIntel flags RIVERS, DINO ALFONSO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVERS, DINO ALFONSO appear across sources?: RIVERS, DINO ALFONSO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIVERS, DINO ALFONSO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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