---
title: "RIVE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8238de15-3545-50c5-8d30-e68839e6aa85
json: https://whiteintel.dev/api/public/dossier/8238de15-3545-50c5-8d30-e68839e6aa85
identifier: icij:icijol-12196968
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12196968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8238de15-3545-50c5-8d30-e68839e6aa85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8238de15-3545-50c5-8d30-e68839e6aa85  

## Ownership & control

### Holdings / subsidiaries

- **LANEK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/211990f8-94ed-5acf-b93f-0856928ed60f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/8238de15-3545-50c5-8d30-e68839e6aa85 · Structured JSON: https://whiteintel.dev/api/public/dossier/8238de15-3545-50c5-8d30-e68839e6aa85._

_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"._