---
title: "RIVERS, DINO ALFONSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d0f08a5-cfcf-533c-b781-d2bc4ff816e8
json: https://whiteintel.dev/api/public/dossier/1d0f08a5-cfcf-533c-b781-d2bc4ff816e8
identifier: icij:icijol-86027157
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVERS, DINO ALFONSO

**Type:** Organization  
**Identifier:** `icij:icijol-86027157`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d0f08a5-cfcf-533c-b781-d2bc4ff816e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d0f08a5-cfcf-533c-b781-d2bc4ff816e8  

## Ownership & control

### Holdings / subsidiaries

- **SHOP @ HOME N.V.** (managing director of) — https://whiteintel.dev/entity/947dec70-6c28-5116-9eb2-43c6fd5a07b3
- **KINGDOM ENTERTAINMENT** (owner of) — https://whiteintel.dev/entity/0abaeec7-f578-5318-8dbe-b1fc44edb1a7
- **FULL FIGURES** (proxy of) — https://whiteintel.dev/entity/7c019158-d681-5af7-bee7-0b64e835da07
- **MAGNASTREAM V.O.F.** (partner of) — https://whiteintel.dev/entity/438d1951-69d1-56be-a5db-f3d8b93257a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027157

## 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 **RIVERS, DINO ALFONSO** — https://whiteintel.dev/entity/1d0f08a5-cfcf-533c-b781-d2bc4ff816e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERS, DINO ALFONSO**. Human view: https://whiteintel.dev/entity/1d0f08a5-cfcf-533c-b781-d2bc4ff816e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d0f08a5-cfcf-533c-b781-d2bc4ff816e8._

_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"._