---
title: "RITA BURGYAN RIVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58fde021-8277-5f1b-bf7b-316a90d40ba1
json: https://whiteintel.dev/api/public/dossier/58fde021-8277-5f1b-bf7b-316a90d40ba1
identifier: icij:icijol-56091615
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RITA BURGYAN RIVA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56091615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58fde021-8277-5f1b-bf7b-316a90d40ba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58fde021-8277-5f1b-bf7b-316a90d40ba1  

## Ownership & control

### Holdings / subsidiaries

- **PTrading Limited** (director of) — https://whiteintel.dev/entity/24f90765-e7f7-58bf-826b-885a5b19b363
- **PTrading Limited** (legal representative of) — https://whiteintel.dev/entity/24f90765-e7f7-58bf-826b-885a5b19b363
- **PTrading Limited** (secretary of) — https://whiteintel.dev/entity/24f90765-e7f7-58bf-826b-885a5b19b363

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091615

## 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 **RITA BURGYAN RIVA** — https://whiteintel.dev/entity/58fde021-8277-5f1b-bf7b-316a90d40ba1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RITA BURGYAN RIVA**. Human view: https://whiteintel.dev/entity/58fde021-8277-5f1b-bf7b-316a90d40ba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/58fde021-8277-5f1b-bf7b-316a90d40ba1._

_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"._