---
title: "RIVERSTONE ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dc59acb-726e-4a39-95ca-04b484da9ac5
json: https://whiteintel.dev/api/public/dossier/2dc59acb-726e-4a39-95ca-04b484da9ac5
identifier: gb-coh:16132401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVERSTONE ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16132401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dc59acb-726e-4a39-95ca-04b484da9ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dc59acb-726e-4a39-95ca-04b484da9ac5  

## Ownership & control

### Owners / controllers

- **Mr Menachem Mendel Moses** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9e0ec39-b53e-4c65-9072-b2bf20f51659

### Holdings / subsidiaries

- **SUMMERVIEW ESTATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00110e94-933c-4bb1-aff4-04beb91222a4

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16132401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-12
- **Registered office:** Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £30,678 |
| Cash | £5,008 |
| Shareholder funds | £1 |
| Fixed assets | £50 |
| Current assets | £45,359 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

### Officers

- MOSES, Menachem Mendel — director · British · appointed 2024-12-12

### Beneficial owners (Persons with Significant Control)

- Mr Menachem Mendel Moses — 75–100% shares · individual PSC · United Kingdom — since 2024-12-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16132401
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16132401/filing-history

## 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 **RIVERSTONE ESTATES LTD** — https://whiteintel.dev/entity/2dc59acb-726e-4a39-95ca-04b484da9ac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERSTONE ESTATES LTD**. Human view: https://whiteintel.dev/entity/2dc59acb-726e-4a39-95ca-04b484da9ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dc59acb-726e-4a39-95ca-04b484da9ac5._

_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"._