---
title: "RIVE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39da0f70-57df-52a5-a8c1-ca8432976ba2
json: https://whiteintel.dev/api/public/dossier/39da0f70-57df-52a5-a8c1-ca8432976ba2
identifier: icij:icijol-12157070
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIVE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12157070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39da0f70-57df-52a5-a8c1-ca8432976ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39da0f70-57df-52a5-a8c1-ca8432976ba2  

## Ownership & control

### Holdings / subsidiaries

- **QUAD INTERNATIONAL HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/d63c2c55-576b-54e0-96e4-319780e5b3a0
- **DAMIOS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/301b3fd0-7270-59a3-a0e3-f316361e3999
- **STRATO CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0fa8f78-6886-5518-be02-c6cb2800269f
- **WITHERSPOON PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/24a0cbf5-d701-5a9d-a8ec-2be6ad38cb27
- **CASTLEGAR HOLDINGS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/4d361988-44ea-5423-9454-f395702aa70e
- **POLA PROPERTIES PROMOTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5bad01d-5caf-5fe3-97a2-d6a030831bb0
- **Miriam Property Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9ff95830-5df2-56e1-90ea-f809e404387a
- **SPARK CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/c3ef4d80-4cc3-5b5a-b7ae-7f0e047b5d31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157070

## 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 **RIVE NOMINEES LIMITED** — https://whiteintel.dev/entity/39da0f70-57df-52a5-a8c1-ca8432976ba2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/39da0f70-57df-52a5-a8c1-ca8432976ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/39da0f70-57df-52a5-a8c1-ca8432976ba2._

_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"._