---
title: "MIGUEL RIERA CLADERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/424e05bb-9761-5671-b1ab-13fe6d30866a
json: https://whiteintel.dev/api/public/dossier/424e05bb-9761-5671-b1ab-13fe6d30866a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIGUEL RIERA CLADERA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/424e05bb-9761-5671-b1ab-13fe6d30866a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/424e05bb-9761-5671-b1ab-13fe6d30866a  

## Ownership & control

### Holdings / subsidiaries

- **PARATODOS MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/2be3a48b-75af-5884-94ef-9dbe72e87ceb
- **PUNGA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/fb86db1c-c4cf-58d5-942c-18746b83181a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MIGUEL RIERA CLADERA** — https://whiteintel.dev/entity/424e05bb-9761-5671-b1ab-13fe6d30866a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGUEL RIERA CLADERA**. Human view: https://whiteintel.dev/entity/424e05bb-9761-5671-b1ab-13fe6d30866a · Structured JSON: https://whiteintel.dev/api/public/dossier/424e05bb-9761-5671-b1ab-13fe6d30866a._

_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"._