---
title: "Carlos Alberto Riva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d43fa98-21b1-5a97-a4ce-2bc3d5fe5f42
json: https://whiteintel.dev/api/public/dossier/8d43fa98-21b1-5a97-a4ce-2bc3d5fe5f42
identifier: icij:icijol-111257
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carlos Alberto Riva

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-111257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d43fa98-21b1-5a97-a4ce-2bc3d5fe5f42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d43fa98-21b1-5a97-a4ce-2bc3d5fe5f42  

## Ownership & control

### Holdings / subsidiaries

- **Millmerran Investment Company V, Pte. Ltd.** (director of) — https://whiteintel.dev/entity/b58e2433-0f47-57e4-92a6-9e9a47bf1d77
- **Millmerran Investment Company VI, Pte. Ltd.** (director of) — https://whiteintel.dev/entity/2f98243f-d9b5-5dd2-ab90-f2ad5cca7f0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111257

## 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 **Carlos Alberto Riva** — https://whiteintel.dev/entity/8d43fa98-21b1-5a97-a4ce-2bc3d5fe5f42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Alberto Riva**. Human view: https://whiteintel.dev/entity/8d43fa98-21b1-5a97-a4ce-2bc3d5fe5f42 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d43fa98-21b1-5a97-a4ce-2bc3d5fe5f42._

_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"._