Carlos Alberto Riva
Carlos Alberto Riva — US company (icij:icijol-111257). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Carlos Alberto Riva
- Millmerran Investment Company V, Pte. Ltd.· director of
- Millmerran Investment Company VI, Pte. Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carlos Alberto Riva — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Carlos Alberto Riva is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Carlos Alberto Riva is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Millmerran Investment Company V, Pte. Ltd.Also holds roles at 51 other companies
- Richard Lain James Mcindoedirector of
- Takehisa Kanamoridirector of
- Ayoko Miyakesecretary of
- Millmerran Investment Company VI, Pte. Ltd.Also holds roles at 66 other companies
- Richard Lain James Mcindoedirector of
- Takehisa Kanamoridirector of
- George Malcolmdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Carlos Alberto Riva?
- What is Carlos Alberto Riva's risk level?
- Where does Carlos Alberto Riva appear across sources?