---
title: "RIVERSIDE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/389463da-06f6-5f53-b4c8-4e8bfd6b0fe4
json: https://whiteintel.dev/api/public/dossier/389463da-06f6-5f53-b4c8-4e8bfd6b0fe4
identifier: lei:635400PGBCEFOJ3VZK22
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVERSIDE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:635400PGBCEFOJ3VZK22`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/389463da-06f6-5f53-b4c8-4e8bfd6b0fe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/389463da-06f6-5f53-b4c8-4e8bfd6b0fe4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RIVERSIDE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55054093` — https://whiteintel.dev/entity/10964ea0-0879-52cc-a899-aa67037480f0

## Ownership & control

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

A **20-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/635400PGBCEFOJ3VZK22

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERSIDE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/389463da-06f6-5f53-b4c8-4e8bfd6b0fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/389463da-06f6-5f53-b4c8-4e8bfd6b0fe4._

_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"._