Name: RIVIERA ACQUISITIONS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIVIERA ACQUISITIONS S.A.?

Accepted Answer

In the current sources, RIVIERA ACQUISITIONS S.A. is connected to Micheal Becker, Raul Garrido Garibaldo, Michael Becker, OREGON FINANCE CORP., Western European Investment Group Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIVIERA ACQUISITIONS S.A.'s risk level?

Accepted Answer

WhiteIntel flags RIVIERA ACQUISITIONS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIVIERA ACQUISITIONS S.A. appear across sources?

Accepted Answer

RIVIERA ACQUISITIONS S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

RIVIERA ACQUISITIONS S.A.

OWNERSHIP & CONTROL