---
title: "ELVETON ESTATES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e5e67bb-00d9-55ac-bc25-08060a39926a
json: https://whiteintel.dev/api/public/dossier/7e5e67bb-00d9-55ac-bc25-08060a39926a
identifier: icij:icijol-10148572
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELVETON ESTATES S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10148572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e5e67bb-00d9-55ac-bc25-08060a39926a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e5e67bb-00d9-55ac-bc25-08060a39926a  

## Ownership & control

### Owners / controllers

- **RIVE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f52087c-bcda-537b-8736-2a2639e750d1
- **RIVE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/375aabe7-6338-52e9-8975-1f3e60bb080e

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

A **2-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)

**2** 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/10148572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELVETON ESTATES S.A.**. Human view: https://whiteintel.dev/entity/7e5e67bb-00d9-55ac-bc25-08060a39926a · Structured JSON: https://whiteintel.dev/api/public/dossier/7e5e67bb-00d9-55ac-bc25-08060a39926a._

_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"._