---
title: "Riviera Topco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c0ee72b-2bea-4d7d-aaa9-143411f81682
json: https://whiteintel.dev/api/public/dossier/3c0ee72b-2bea-4d7d-aaa9-143411f81682
identifier: gb-coh:08457505
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Riviera Topco Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08457505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c0ee72b-2bea-4d7d-aaa9-143411f81682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c0ee72b-2bea-4d7d-aaa9-143411f81682  

## Ownership & control

### Owners / controllers

- **FRONERI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ed621fb-c2f5-543d-a65c-dc5b37d46402

### Holdings / subsidiaries

- **Riviera Acquisitions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97d68432-8d66-47fb-870e-1a3a28ae242f

### 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:** `08457505`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-03-22
- **Registered office:** Richmond House, Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, England
- **SIC:** 64202

### Officers

- GRIFFIN, Phil Karl — director · British · appointed 2017-09-29
- NAJAFI, Ibrahim Mahmood Ibrahim — director · British · appointed 2013-07-11
- FINNERAN, Andrew Bernard — secretary · appointed 2014-12-19 · resigned 2016-12-31
- MARTINEZ CARRETERO, Daniel — secretary · appointed 2017-01-12 · resigned 2018-05-31
- MATTIA, Marcello — secretary · appointed 2018-06-01 · resigned 2021-01-31
- [DM COMPANY SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5) — corporate secretary · appointed 2013-03-22 · resigned 2013-04-22
- AFORS, Christopher Marc — director · Swedish · appointed 2014-04-10 · resigned 2017-10-02
- D'ENGREMONT, Gaëlle — director · French · appointed 2013-07-11 · resigned 2017-10-02
- FRASER, Ian Ellis — director · Uk · appointed 2013-09-01 · resigned 2017-01-12
- LAMBERT, James Scott — director · British · appointed 2013-07-11 · resigned 2014-07-14
- MARTINEZ CARRETERO, Daniel — director · Spanish · appointed 2017-09-29 · resigned 2018-05-31
- MATTIA, Marcello — director · Italian · appointed 2018-06-01 · resigned 2021-01-31
- MCNAIR, Martin James — director · British · appointed 2013-03-22 · resigned 2013-04-22
- O'SULLIVAN, Colm Paul — director · Irish · appointed 2013-04-22 · resigned 2017-10-02
- STEVENIN, Frederic Jacques Maria Paul — director · French · appointed 2013-04-22 · resigned 2017-10-02

### Beneficial owners (Persons with Significant Control)

- [Froneri Limited](https://whiteintel.dev/entity/3ed621fb-c2f5-543d-a65c-dc5b37d46402) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-08

## 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 **Riviera Topco Limited** — https://whiteintel.dev/entity/3c0ee72b-2bea-4d7d-aaa9-143411f81682 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riviera Topco Limited**. Human view: https://whiteintel.dev/entity/3c0ee72b-2bea-4d7d-aaa9-143411f81682 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c0ee72b-2bea-4d7d-aaa9-143411f81682._

_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"._