---
title: "RIVERCROFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88db0034-fe0c-5c4f-b8e8-21443391d7b2
json: https://whiteintel.dev/api/public/dossier/88db0034-fe0c-5c4f-b8e8-21443391d7b2
identifier: icij:icijol-10201007
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIVERCROFT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10201007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88db0034-fe0c-5c4f-b8e8-21443391d7b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88db0034-fe0c-5c4f-b8e8-21443391d7b2  

## Ownership & control

### Owners / controllers

- **Fynalist Limited** (shareholder of) — https://whiteintel.dev/entity/41005512-2011-5dce-b929-f666d0ecfaa2
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/af490dfb-efeb-5b87-b8b8-09fb722fe65f
- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/671d426e-033d-53c0-bbf9-eff66ced2022
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/86a44b43-0d4f-5084-affa-6cbaafa70ea1

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

A **4-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/10201007

## 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 **RIVERCROFT LIMITED** — https://whiteintel.dev/entity/88db0034-fe0c-5c4f-b8e8-21443391d7b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERCROFT LIMITED**. Human view: https://whiteintel.dev/entity/88db0034-fe0c-5c4f-b8e8-21443391d7b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/88db0034-fe0c-5c4f-b8e8-21443391d7b2._

_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"._