---
title: "RIVAS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cd0bf4f-1cae-5a8a-9b0f-303df1b12765
json: https://whiteintel.dev/api/public/dossier/7cd0bf4f-1cae-5a8a-9b0f-303df1b12765
identifier: icij:icijol-55062877
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVAS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cd0bf4f-1cae-5a8a-9b0f-303df1b12765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cd0bf4f-1cae-5a8a-9b0f-303df1b12765  

## Ownership & control

### Owners / controllers

- **ATHENA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/570a0ba9-9a3b-5985-8733-31dcd2e19995
- **AMALIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/2cc32989-725b-5916-8076-2a0fa2fd3f2b

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

A **5-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)

**4** 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/55062877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVAS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7cd0bf4f-1cae-5a8a-9b0f-303df1b12765 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cd0bf4f-1cae-5a8a-9b0f-303df1b12765._

_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"._