---
title: "RIVE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f52087c-bcda-537b-8736-2a2639e750d1
json: https://whiteintel.dev/api/public/dossier/9f52087c-bcda-537b-8736-2a2639e750d1
identifier: icij:icijol-12178209
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIVE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12178209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f52087c-bcda-537b-8736-2a2639e750d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f52087c-bcda-537b-8736-2a2639e750d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12197184` — https://whiteintel.dev/entity/4ab7a687-ee34-52fb-8b2c-8391255f0e6a
- **Rive Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12224330` — https://whiteintel.dev/entity/e9270655-bb37-521e-9411-e9217b9c2825
- **Rive Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12210335` — https://whiteintel.dev/entity/4c5ac0d1-e089-55ea-ad6b-d53b1e3f51d9
- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12163306` — https://whiteintel.dev/entity/f080dc23-4c35-50a1-bce1-61f1b25ec01d
- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12157070` — https://whiteintel.dev/entity/39da0f70-57df-52a5-a8c1-ca8432976ba2
- **RIVE NOMINEES LIMITED** — obrs_belize · `bz:000026009` — https://whiteintel.dev/entity/124016d4-eb90-52f9-8b61-153f4f14851c
- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12210407` — https://whiteintel.dev/entity/2d043f52-d50b-5c6f-94d2-8bbdfd9efe1e
- **Rive Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12196545` — https://whiteintel.dev/entity/4261c9ae-dd70-51f0-8392-0b81fcaeafb1
- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12209876` — https://whiteintel.dev/entity/5a24caf6-562a-5dbb-a5c8-2f2c6011ad54
- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12223598` — https://whiteintel.dev/entity/7e3c7191-2738-5af2-8ee0-92d6407cd514
- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12196968` — https://whiteintel.dev/entity/8238de15-3545-50c5-8d30-e68839e6aa85
- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12197186` — https://whiteintel.dev/entity/b9a797ca-563f-50fa-ae6c-e23354aba708
- **RIVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12196546` — https://whiteintel.dev/entity/f3b03896-a6ed-5775-9205-f88dbc4e7fc7
- **Rive Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12224267` — https://whiteintel.dev/entity/fd9e2310-adeb-5f08-996d-6981c99a1be2
- **Rive Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12224257` — https://whiteintel.dev/entity/fef56568-8d0e-505c-aef9-ae6eda7f860e

## Ownership & control

### Holdings / subsidiaries

- **MEGA COMPANY COMMERCIAL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/0ebf4345-08eb-5e74-b00a-4adf41e5727f
- **ELVETON ESTATES S.A.** (shareholder of) — https://whiteintel.dev/entity/7e5e67bb-00d9-55ac-bc25-08060a39926a
- **Art Stream Union Ltd.** (shareholder of) — https://whiteintel.dev/entity/eb7eae5a-d763-53d7-8151-8e3e532315e6
- **Bacchus Property Investments Limited** (shareholder of) — https://whiteintel.dev/entity/580cf540-1fe0-5bac-9684-b13122b3b2ea
- **KELMET ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/2ccf4f9e-a85e-51f9-b734-6391ff622066
- **SANDBEAM INDUSTRIES S.A.** (shareholder of) — https://whiteintel.dev/entity/ee0fec56-0609-5dc3-ac02-79f60b77bc9d
- **Yarak Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/cfbb31d4-f2e6-58e6-8ec9-901e7476d135

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178209

## 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 **RIVE NOMINEES LIMITED** — https://whiteintel.dev/entity/9f52087c-bcda-537b-8736-2a2639e750d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/9f52087c-bcda-537b-8736-2a2639e750d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f52087c-bcda-537b-8736-2a2639e750d1._

_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"._