---
title: "Ribalta Holdings Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/283294ad-a0bb-55f1-a5a6-a18de678df9c
json: https://whiteintel.dev/api/public/dossier/283294ad-a0bb-55f1-a5a6-a18de678df9c
identifier: icij:icijol-50673
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ribalta Holdings Inc

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-50673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/283294ad-a0bb-55f1-a5a6-a18de678df9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/283294ad-a0bb-55f1-a5a6-a18de678df9c  

## Ownership & control

### Holdings / subsidiaries

- **Zentor Asia Limited** (shareholder of) — https://whiteintel.dev/entity/f5d7bbce-4c84-55cb-8764-dda4b07fc599
- **BROAD IDEA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8147eb6d-aa73-5ead-b9b7-28f37b8a2f91
- **CYBER OPTION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/75c49f32-9d75-50e4-a081-c6f05f1f360b
- **RobRoy Consultants Ltd.** (shareholder of) — https://whiteintel.dev/entity/9be5884e-c442-5963-ab8a-099bd0246a64
- **Mousehouse Limited** (shareholder of) — https://whiteintel.dev/entity/ca2a7e03-030c-5954-b629-e540a216e43e
- **ETERNAL FLAME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9ece095-26d3-522e-83da-56ef7f2de28e
- **SUN PEARL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45516674-d791-5e68-9c8c-aaeb25cb4baa
- **KINO STAR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b96311e6-e985-5002-bce9-ee876e4a88b8
- **SIDEWALK DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/38020c7e-128e-56a5-9593-2270ad99559d
- **EXCEL DYNAMIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d348a68-c13a-598d-9839-c2ef18d04836
- **HOME TECH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a8e75f2-4e1c-5528-aa2d-7dabbc879291
- **T. S. I. INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ace87747-c12d-53e7-8722-e6a6d53c8bd8

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50673

## 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 **Ribalta Holdings Inc** — https://whiteintel.dev/entity/283294ad-a0bb-55f1-a5a6-a18de678df9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ribalta Holdings Inc**. Human view: https://whiteintel.dev/entity/283294ad-a0bb-55f1-a5a6-a18de678df9c · Structured JSON: https://whiteintel.dev/api/public/dossier/283294ad-a0bb-55f1-a5a6-a18de678df9c._

_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"._