---
title: "RIVE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d043f52-d50b-5c6f-94d2-8bbdfd9efe1e
json: https://whiteintel.dev/api/public/dossier/2d043f52-d50b-5c6f-94d2-8bbdfd9efe1e
identifier: icij:icijol-12210407
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12210407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d043f52-d50b-5c6f-94d2-8bbdfd9efe1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d043f52-d50b-5c6f-94d2-8bbdfd9efe1e  

## Ownership & control

### Holdings / subsidiaries

- **DETSON COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/5cfb60d5-55ba-5f6f-861d-cda841240f72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12210407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2d043f52-d50b-5c6f-94d2-8bbdfd9efe1e · Structured JSON: https://whiteintel.dev/api/public/dossier/2d043f52-d50b-5c6f-94d2-8bbdfd9efe1e._

_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"._