---
title: "RIVANHALL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c520de8-478a-5e6a-bd99-7bda2e31afbf
json: https://whiteintel.dev/api/public/dossier/6c520de8-478a-5e6a-bd99-7bda2e31afbf
identifier: icij:icijol-10089563
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIVANHALL LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10089563`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c520de8-478a-5e6a-bd99-7bda2e31afbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c520de8-478a-5e6a-bd99-7bda2e31afbf  

## Ownership & control

### Owners / controllers

- **ORMAN BANK** (shareholder of) — https://whiteintel.dev/entity/b4874c59-89fe-52ef-b4d5-797e6accdbf0
- **VALLEY FORGE INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/e8b248c0-6021-5cb9-90e4-f2fc7ebe1fc0
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/64d6caa5-1b37-51de-b4bc-4af739d57ef5
- **CAVERSHAM TRUSTEES LTD.** (shareholder of) — https://whiteintel.dev/entity/d8c50a0d-511d-5936-b521-0fda1dac1dac
- **AVEN TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/a9770025-3ad3-5de8-ad6c-aabce6057f70
- **REPUBLIC NATIONAL BANK OF NEW YORK (GUERSEY) LIMITED AS TRUSTEE OF THE MUNBANK TRUST** (shareholder of) — https://whiteintel.dev/entity/3d1a9d1c-01ac-535c-a399-b70c6f930f55
- **BUXTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/aef9962d-e78c-5e8e-94c4-f72587e8b981

### UBO chain (walk to the ultimate owner)

A **8-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10089563

## 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 **RIVANHALL LIMITED** — https://whiteintel.dev/entity/6c520de8-478a-5e6a-bd99-7bda2e31afbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVANHALL LIMITED**. Human view: https://whiteintel.dev/entity/6c520de8-478a-5e6a-bd99-7bda2e31afbf · Structured JSON: https://whiteintel.dev/api/public/dossier/6c520de8-478a-5e6a-bd99-7bda2e31afbf._

_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"._