Name: RIVA CLOTHING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIVA CLOTHING LIMITED?

Accepted Answer

In the current sources, RIVA CLOTHING LIMITED is connected to Mr Vipin Shah, Mrs Avani Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIVA CLOTHING LIMITED's risk level?

Accepted Answer

WhiteIntel flags RIVA CLOTHING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIVA CLOTHING LIMITED appear across sources?

Accepted Answer

RIVA CLOTHING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RIVA CLOTHING LIMITED

OWNERSHIP & CONTROL