---
title: "RIVERA RAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/475cf4af-404d-52c8-9195-4151a123dce1
json: https://whiteintel.dev/api/public/dossier/475cf4af-404d-52c8-9195-4151a123dce1
identifier: sec:0001681817
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVERA RAUL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001681817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/475cf4af-404d-52c8-9195-4151a123dce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/475cf4af-404d-52c8-9195-4151a123dce1  

## Ownership & control

### Holdings / subsidiaries

- **AMTRUST FINANCIAL SERVICES, INC.** (director) — https://whiteintel.dev/entity/967d912e-d54c-541a-91c3-37ab41fc8d04

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERA RAUL**. Human view: https://whiteintel.dev/entity/475cf4af-404d-52c8-9195-4151a123dce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/475cf4af-404d-52c8-9195-4151a123dce1._

_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"._